Gt Onboarding Pyme

The Bank of Nova Scotia

Cuauhtémoc, Mexico
Client-focused leadership
Kyc and aml compliance
Process improvement
Leads and supervises the PyME onboarding team to ensure alignment with internal policies and procedures

Job Summary

  • Leads and supervises the PyME onboarding team to ensure alignment with internal policies and procedures.
  • Ensures compliance with KYC, AML, and CRM standards while maintaining efficient customer service.
  • Drives process improvements and supports team development to enhance operational performance.

Matching Summary

Leads and supervises the PyME onboarding team to ensure alignment with internal policies and procedures.

Skills & Requirements

Must-have

  • Client-focused leadership
  • KYC and AML compliance
  • Process improvement
  • Team supervision
  • Digital document integration

Nice-to-have

  • Strategic thinking
  • Effective communication
  • Relationship building

Key Requirements

  • Bachelor's degree in Economics or Administration
  • Experience in the financial sector
  • Knowledge of KYC and CRM standards in Mexico

Work Rights

Not specified

Tailored Resume

Cover Letter