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Form of workRequisition ID: 196102
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!
What You'll Do
- Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm`s policies, standards, and procedures.
- Interacting with bankers and relationship managers to obtain required information.
- Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
- Update firm systems and databases with information / documentation obtained from clients.
- Handle inquiries and ad hoc requests from internal clients including Compliance where required.
- Produce high quality error free work independently on a timely basis with at expected throughput rates.
- Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
- Respond to change e.g. regulation change, new business and/or technology projects.
- Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.
What You'll Bring
- 1 to 3 years' experience in Capital Markets and/or Corporate/Investment Banking.
- An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required.
- Knowledge of current and expected future regulatory frameworks impacting client onboarding in Canada/UK/Ireland and US - namely, KYC / AML, FATCA and G20 OTC derivative reform.
- Prior experience of working on applications such as World Check, Fenergo,etc.
- Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate
Work Arrangement: This position is currently a Hybrid role. Please note that this is subject to change based on the needs of the business.
Interested?
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That is why we work to grow and diversify talent and engage employees in a performance-oriented culture.
What's in it for you?
Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.
Location(s): Canada : Ontario : Toronto
Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
