About this role
Collateral Senior Officer BSC (266652) at Scotiabank Global Site. Location: Santo Domingo, Distrito Nacional, Dominican Republic. Role: validating documentation, ensuring compliance, supporting operations Requirements: Review and validate commercial documentation, ensure compliance with AML/KYC and risk policies, strong Microsoft Office skills, advanced English, university student or graduate in business/engineering. Category: Finance Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English, Spanish