US KYC Refresh Analyst: AML & Compliance Focus
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, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Scotiabank is seeking a professional in Dallas, Texas, to assist with KYC refresh and compliance processes within the financial services sector. You will facilitate the onboarding of clients while ensuring adherence to US KYC/AML regulations.
The ideal candidate will have at least 1-3 years of experience, a Bachelor’s degree, and strong communication and analytical skills. The position offers flexible benefits tailored to support personal well-being.
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