Location: Toronto, Ontario, Canada
Category: Finance
Salary: 50,000 - 70,000 CAD / yearly
Full-time
Employezz is seeking a Junior AML Analyst specializing in KYC/EDD to work with a top financial client. The role involves ensuring high-risk Personal and Business banking customers have complete KYC and EDD in place.
• Manage AML KYC personal/business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU.
• Analyze and assess KYC reviews that may be complex and require knowledge of several different product lines.
• Document actions and information found throughout the KYC review to develop and maintain account/case files.
• Analyze data and information to provide insights and recommendations.
• Prepare reports, notifications, and recommendations per guidelines and standards designed to minimize risk exposure.
• Work mostly independently with broader work or accountabilities as needed.
• 1-2+ yrs relevant experience
• Knowledge of risk and regulatory requirements related to financial crimes is an asset.
• Knowledge of banking products, services, processes, and organization is an asset.
• Previous banking experience preferred.
• Verbal & written communication skills - In-depth.
• Comfortable in a fast-paced/high-volume environment supporting 50-70 cases at a time.
• ACAMS certified or equivalent (preferred).