Associate Director, U.S. KYC Periodic Refresh
Scotiabank & Trust•New York, NY
454d
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About The Position
The Associate Director, U.S. KYC Periodic Refresh is responsible for managing a team that ensures compliance with U.S. KYC regulations and facilitates the periodic refresh of client information. This role involves resolving day-to-day issues, collaborating with various teams, and enhancing processes to improve efficiency and compliance. The position requires a strong understanding of regulatory frameworks and a client-centric approach to managing relationships and processes within the bank's operations.
