Job Description
Lead the Client Onboarding Team at Scotiabank in Montreal, focusing on compliance and client relationship management. Ensure effective KYC practices and operational excellence within the Commercial Banking sector.
As a Manager in the Commercial Onboarding Team, you will drive adherence to KYC and AML standards while overseeing onboarding processes for Commercial Banking clients. This role requires you to collaborate with clients and internal partners to efficiently manage cases. Your leadership will help maintain high performance and compliance in a fast-paced environment.
Key Responsibilities:
• Manage onboarding cases per established procedures
• Prepare management reports and rebalance workloads
• Lead team meetings to address issues promptly
• Coach staff to meet quality standards
• Conduct second-level reviews for complex KYC cases
Requirements:
• Business undergraduate degree
• Experience in a high-v...
As a Manager in the Commercial Onboarding Team, you will drive adherence to KYC and AML standards while overseeing onboarding processes for Commercial Banking clients. This role requires you to collaborate with clients and internal partners to efficiently manage cases. Your leadership will help maintain high performance and compliance in a fast-paced environment.
Key Responsibilities:
• Manage onboarding cases per established procedures
• Prepare management reports and rebalance workloads
• Lead team meetings to address issues promptly
• Coach staff to meet quality standards
• Conduct second-level reviews for complex KYC cases
Requirements:
• Business undergraduate degree
• Experience in a high-v...
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