AML Analyst
Bay Street Staffing View all jobs
- Toronto, ON
- Permanent
- Full-time
This is a Contract opportunity within Financial Crimes Services. This is a remote role, 6 month contracts working on an end-client project, potential to extend is likely. We are hiring multiple contractors at different levels of experience from Junior to Senior level.What you would do
⢠Analyze client profile to determine the required KYC information as per procedure.
⢠Analysis of existing documents, obtain the new documents if any changes are observed.
⢠Collect or source the client information from the public sources.
⢠Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation
⢠Perform name screening and background checks.
⢠Input client's data and upload documents into KYC system
⢠To ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.
⢠Responsible to liaise with quality controllers and compliance teams for any issues.
⢠Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation
⢠Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competenceWhat you would bring
⢠Bachelor's or Master's degree in any Finance, Law, Banking or equivalent fields.
⢠1-7 years of previous experience in KYC or AML topics
⢠Experience in research & analysis of data and documentation
⢠Anti-Money Laundering or CAMS certification is a plus
⢠Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
⢠Strong organizational skills with excellent attention to detail
⢠Ability to work independently, eager to learn
⢠Ability to multitask and manage a high number of priorities
⢠Self-motivated and excellent team player
⢠Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders
⢠Strong perseverance and diligence towards attaining goals and effective time management
⢠Good knowledge of MS office package (Word, Excel, PowerPoint)
⢠Bilingual (French & English) is an asset.