US Client Onboarding & KYC/AML Specialist
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-26
Listing for:
Scotiabank
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Services
Job Description & How to Apply Below
Scotiabank in Dallas seeks a Regulatory Onboarding Specialist to facilitate efficient onboarding of US Global Banking and Markets clients, ensuring compliance with KYC/AML regulations.
The role requires 4-6 years of experience in financial services, a relevant Bachelor's degree, and effective communication and analytical skills. Scotiabank offers flexible benefit programs to support your holistic well-being.
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