Compliance Analyst - Toronto, Canada - Collabera

Description

Day to Day

• Review emails for new requests.
• If there's new KYCs from prospective clients, they have to review and go through the AML process and conduct their customer risk questionnaire.
• Actively interacting with front office, see if they have any questions on who they are onboarding.
• E.g. If they're onboarding a new client and they receive a photo ID with low resolutions, the analyst will go to the front desk to request a new photo in higher resolution. Lots of back and forth between these teams
• Perform client checks and copy data which was provided by the prospective client
• Open accounts for clients.
• Move data from the forms to the internal systems.
• Working closely on AML systems

Must Haves

• 1-2 years of KYC Onboarding and AML experience.
• 1 year working with front department AML for a bank would work here
• Experience opening accounts for clients.
• Outgoing, Team player, gets along with others, strong communication/soft skills.
• Someone with a customer service background would do well here
• KYC Onboarding and AML experience, account opening

Plusses

• ACAMS or other AML Certifications - would be happy to pay for them to get this once they get the job if they're interested.