Aml/kyc Operations Analyst - Toronto, Canada - Raise

Raise
Raise
Verified Company
Toronto, Canada

3 weeks ago

Sophia Lee

Posted by:

Sophia Lee

beBee Recruiter
Description
Our Financial client in
Toronto, Ontario is looking to hire an
AML/KYC Operations Analyst for a
11-months contract role.

What you will be doing

  • Assist in management, maintenance, and review of appropriate CIP documentation/client files.
  • Follow up and track all documents required to satisfy CIP and new account requirements.
  • Escalate high risk and out of order records to AML Prevention Manager.
  • Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements.
  • Assist with inquiries from management, internal and external auditors by providing guidance in a timely manner.
  • Document deficient significant regulatory, reputational, and financial impact including cease and desist orders, loss of license and financial penalties in $mm.
  • Assist in KYC review and refresh of current Client population as needed.
  • Reviews and escalates client records that maintain an out of order status.
  • Significant regulatory, reputational, and financial impact including cease and desist orders, loss of license and financial penalties in $mm.
  • Other duties as assigned to assist with the effective administration of the AML and KYC Policies of RBC CM LLC.

What you will need to succeed

Must Have Skills:


  • 59 years recent and relevant experience.
  • Prior experience with deadlines for time sensitive projects.
  • Prior experience in financial services.
  • Prior experience in documentation management.
  • High school Diploma or equivalent.

Skills & Competencies:


  • Strong work ethic & attention to detail.
  • Proficient time management and organizational skills.
  • High level customer service and people skills.

Looking for Meaningful Work? We can help


If you're a technical professional, you know that it can be difficult to find fulfilling work that advances your career.

At the Ian Martin Group, we exist to connect professionals like you with meaningful work at industry-leading companies in your field.


And we walk the walk, too:

as a Certified B Corporation, we believe in using business as a force for good for people, our communities, and the environment.

**Ewemi
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