Lead KYC and client onboarding for Scotiabank in Toronto, applying AML knowledge and English/Spanish communication in a hybrid work arrangement.
The Manager supports regional onboarding across Latin America and the Caribbean. This role coordinates standardized KYC reviews, regulatory requirements, stakeholder assessments, and onboarding transparency. It works with AML, Compliance, Risk, Legal, Business, Operations, and country teams on complex clients.
Key Responsibilities:
- Own the KYC workstream within the regional onboarding model
- Implement onboarding standards while addressing local regulatory requirements
- Review beneficial ownership, tax status, screening, and risk indicators
- Coordinate KYC, Risk, and Compliance assessments with documentation workstreams
- Manage escalations, approvals, and exceptions for complex clients
Requirements:
- Experience in KYC, AML, due diligence, or onboarding
- Knowledge of AML/ATF, sanctions, FATCA/CRS, and beneficial ownership
- Experience with complex corporate or institutional clients preferred
- Strong stakeholder management across Risk, Compliance, Legal, and Business
- English and Spanish bilingual ability preferred; Portuguese is an asset
Apply KYC expertise, stakeholder coordination, and bilingual communication to regional client onboarding at Scotiabank in Toronto.
KYC Client Onboarding Manager Toronto employer: Scotiabank
Scotiabank is an exceptional employer that fosters a purpose-driven and inclusive culture, making it an ideal place for professionals seeking to excel in the financial services industry. With a strong focus on employee growth, you will have access to comprehensive training and development opportunities while working alongside senior leadership in a collaborative environment. Located in vibrant cities like Calgary and Vancouver, you will enjoy a dynamic work-life balance and the chance to make a meaningful impact on ultra-high net worth clients across Canada and internationally.
