Scotiabank in Dallas seeks a Regulatory Onboarding Specialist to facilitate efficient onboarding of US Global Banking and Markets clients, ensuring compliance with KYC/AML regulations.
The role requires 4-6 years of experience in financial services, a relevant Bachelor's degree, and effective communication and analytical skills. Scotiabank offers flexible benefit programs to support your holistic well-being.
#J-18808-LjbffrUS Client Onboarding & KYC/AML Specialist in dallas at Unknown Company
This position is listed as full time and onsite.