Scotiabank in Dallas seeks an Associate Director to manage the onboarding of new client relationships and ensure compliance with US KYC/AML regulations. This role includes facilitating regulatory onboarding of clients efficiently while collaborating with multiple teams.
The ideal candidate will have 7-10 years of experience in financial services, a Bachelor's degree, and strong analytical and communication skills. The position requires adaptability in a dynamic environment and a client-centric approach.
#J-18808-LjbffrSenior Associate Director, US KYC Onboarding in dallas at Unknown Company
This position is listed as full time and onsite.