Scotiabank

Analyst, GBM Onboarding (6 months contract) Requisition ID: 226071 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Global Banking and Markets Onboarding (GBMO) in Singapore by ensuring individual goals, plans, and initiatives are delivered in support of the team’s business strategies and objectives. Ensures all activities conducted comply governing regulations, internal policies and procedures. **Accountability** + Works directly with clients and client relationship managers on the timely and accurate onboarding of new-to-bank clients, as well as regular periodic reviews, in accordance to Know Your Client (“KYC”) and Anti-Money Laundering (“AML”) requirements in the Singapore, Hong Kong, and Australia jurisdictions. + Champions a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems,...

Associate, GBM Onboarding (6 months contract) **Requisition ID:** 226825 We are committed to investing in our employees and helping you continue your career at Scotiabank. **Purpose** Contributes to the overall success of the Global Banking and Markets onboarding (GBMO) in Singapore ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities** + Facilitate the regulatory onboarding of GBM clients in an efficient, compliant, and client-centric manner. Rapidly triage and escalate complex issues, or variances from bank procedures to management and internal control teams for resolution. + Ensure that documentation meets the guidance put in place by Global Banking and Markets, and archived according to Bank and regulatory requirements....