Manager, Client Onboarding Team, Commercial Banking, Toronto
The Bank of Nova Scotia
Toronto, Ontario, Canada
On-site
Client due diligence (cdd)
Know your client (kyc) standards
Anti-money laundering (aml) policies
The Manager will work closely with a team and is responsible for the day-to-day oversight and supervision of the team that processes end-to-end Onboarding, KYC Refresh, Non-AML Terminations, and other applicable KYC activities for CCB clients
Job Summary
The Manager will work closely with a team and is responsible for the day-to-day oversight and supervision of the team that processes end-to-end Onboarding, KYC Refresh, Non-AML Terminations, and other applicable KYC activities for CCB clients.
Ensure all activities conducted follow governing regulations, enterprise policies and business procedures.
Champions a high-performance environment and contributes to an inclusive work environment.
Matching Summary
The Manager will work closely with a team and is responsible for the day-to-day oversight and supervision of the team that processes end-to-end Onboarding, KYC Refresh, Non-AML Terminations, and other applicable KYC activities for CCB clients.
Skills & Requirements
Must-have
Client Due Diligence (CDD)
Know Your Client (KYC) standards
Anti-Money Laundering (AML) policies
Operational Risk Management Framework
Regulatory Compliance Risk Management
Nice-to-have
Customer focused culture
High-performance environment
Inclusive work environment
Exceptional client experience
Key Requirements
Business Undergraduate Degree
Experience working in a high volume team environment
Experience managing an operational team preferred
Thorough knowledge of the Bank’s KYC and AML policies & procedures