Associate Director, U.S. KYC Periodic Refresh
Scotiabank & Trust•New York, NY
386d•$110,700 - $211,800
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About The Position
The Associate Director, U.S. KYC Periodic Refresh at Scotiabank is responsible for managing a team that ensures compliance with U.S. KYC regulations and periodic refresh processes. This role involves overseeing the completion of KYC tasks, addressing escalations, and collaborating with various departments to enhance procedures and metrics related to KYC compliance. The position requires a strong understanding of regulatory frameworks and a client-centric approach to managing relationships and processes.
