Senior Analyst, KYC Onboarding
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Job Summary
Requisition ID: 255480
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.
Senior KYC Analyst Global Markets Onboarding
Help clients get to market faster. Every client needs to be onboarded before they can trade. Youll make that happen - accurately efficiently and with the right risk controls.
This role sits between Front Office and Compliance giving you real visibility across the business.
About the team
Global Markets onboarding team
Works with institutional clients
Partners with Front Office Compliance Operations
What youll be doing
Review new client onboarding requests
Complete KYC checks (CDD EDD)
Assess client risk ratings
Analyse ownership structures
Validate client documentation
Liaise with stakeholders
Escalate risks where needed
Maintain accurate records
Track progress against timelines
What were looking for
KYC / AML / onboarding experience
Financial services exposure
Strong attention to detail
Clear communication skills
Global Markets experience preferred
Knowledge of EMIR MiFID FATCA preferred
Fenergo or similar systems preferred
What success looks like
Clients onboarded without delays
Risks identified early
Strong stakeholder relationships
Accurate well-managed files
Why this role
Exposure to Global Markets
Strong career progression in KYC / Compliance
Work on complex global clients
Supportive collaborative team
Location(s): England : GreaterLondon : London (UK)
Scotiabank is a leading bank in the Americas. Guided by our purpose: for every future we help our customers their families and their communities achieve success through a broad range of advice products and services including personal and commercial banking wealth management and private banking corporate and investment banking and capital markets.
At Scotiabank we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including but not limited to an accessible interview site alternate format documents ASL Interpreter or Assistive Technology) during the recruitment and selection process please let our Recruitment team know. If you require technical assistance please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however only those candidates who are selected for an interview will be contacted.
Required Experience:
Senior IC
Key Skills
About Company
Scotiabank is one of the leading foreign banks serving large national and multinational corporations in the U.S. through its Global Banking and Markets, Global Transaction Banking and Wealth Management business lines.
