Top 290 Senior analyst, u.s. kyc refresh Jobs in Rockwall Tx

Senior Analyst, U.S. KYC Refresh
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Fisher Investments —Plano, TX
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DataBank —Dallas, TX
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NCD —Dallas, TX
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Baylor Scott & White Health —Dallas, TX
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Contact Government Services, LLC —Dallas, TX
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Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - Dallas
Goldman Sachs —Dallas, TX
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Senior Analyst, U.S. KYC Refresh

Scotiabank -
Dallas, TX

Apply Now

Job Details

Qualifications

KYC
Client onboarding
Securities & Exchange Commission
Regulatory compliance
Securities law compliance support experience
Project management
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Legal compliance
Financial markets knowledge

Full Job Description

Requisition ID: 265487

Salary Range: -

Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Purpose

Assists in the KYC refresh of existing client relationships, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.

What You'll Do

Facilitate the Periodic Refresh of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
Work with team members and stakeholders to implement new procedures and regulations to meet and exceed internal / external audit standards;

Follow and adhere to AML controls; including review of high-risk customers, PEP screenings, and standard KYC / AML procedures;
Update onboarding platform tool with new / updated client information, as required;
Resolve day to day matters during the onboarding process; escalate complex issues to appropriate departments and team members for resolution;
Continually acquire and enhance knowledge of both the Bank’s and the Division’s business strategies and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory requirements, and Bank Office processes.

What You'll Bring

Minimum of 1-3 years in financial services and recognized expertise of current and anticipated regulatory frameworks impacting client onboarding in the US – namely, US KYC/AML, BSA, SEC, FINRA and FATCA;
Minimum Bachelor’s degree in business, finance, legal or related field; compliance or equivalent experience;
A basic understanding of the banking and capital markets business is necessary, as is a client-centric approach to the role. Will require work outside of traditional business hours from time to time;

Must be able to operate effectively within a stressful environment with changing priorities and tight time frames;
Strong communications, analytical, organizational, project management, and planning skills;
Knowledge of businesses, products, operations, systems, and organization; and
Ability to work independently and in team setting.

Interested?

If your experience is closely related but doesn’t align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!

At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That’s why we work to grow and diversify talent and engage employees in a performance-oriented culture.

What's in it for you?

Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.

#Dallas

Location(s): United States : Texas : Dallas

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. 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.

Scotiabank is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by federal, state, or local law.

Apply Now

Refine Your Search

senior analyst, u.s. kyc refresh jobs in rockwall tx

Senior Analyst, U.S. KYC Refresh

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Associate Director, US KYC Periodic Refresh

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Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - Dallas

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