Senior Analyst - Enhanced Due Diligence Unit - Commercial - Toronto, ON

Requisition ID: 57055 Join the Global Community of Scotiabankers to help customers become better off. Purpose of Job: Provides enhanced due diligence for new and existing client relationships considered to be of higher risk. For relationships considered to be higher risk, the Senior Analyst will investigate and assess the relationship for potential financial, reputational, operational and compliance risk in addition to activities that possess money laundering or terrorist financing risks. Key J…

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