Contract Kyc Analyst

2 weeks ago

Toronto, Canada The AML Shop Full time

**WHAT YOU WILL NEED TO KNOW**
- Perform analysis that requires knowledge of AML and Know Your Customer (KYC) schemes, including:

- Assessing and completing Know Your Customer (KYC) in line with Canadian regulations.
- Performing Client Risk Scoring based on various indicators, KYC documentation reviews for on-boarding new clients/accounts, on-going monitoring as well as Trigger events/alerts.
- Performing KYC Refresh/Remediation of existing clients/accounts.
- Ensuring that appropriate KYC documents are requested.
- Ensure that the information obtained is of high quality, up-to-date and satisfy local regulatory requirements.
- Managing information requests and client communications
- Performing additional research and investigations if required in order to better understand the nature and purpose of transactions, including performing open-source research and other database/ subscription-based searches
- Documenting findings, including concise descriptions of activity, and recommendations for escalation purposes

**WHAT WILL YOU NEED TO SUCCEED?**
- Minimum of 2 years’ experience in an AML KYC role
- Sensible knowledge of domestic laws and regulations related to AML, counter-terrorist financing, sanctions, and relevant regulatory/oversight bodies
- Desirable Certifications/Education: Seneca College Financial Services Compliance Administration or Financial Crime Specialist Certificate, designation as a Certified Anti
- Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)
- Excellent time management skills, with the ability to prioritize and meet deadlines

**Job Types**: Full-time, Fixed term contract
Contract length: 3 months

**Salary**: $20.00-$30.00 per hour

Schedule:

- 8 hour shift
- Monday to Friday

Ability to commute/relocate:

- Toronto, ON: reliably commute or plan to relocate before starting work (required)

**Experience**:

- banking: 1 year (preferred)
- Project management: 1 year (preferred)
- automation testing: 1 year (preferred)
- AML: 1 year (preferred)

Work Location: In person

Application deadline: 2023-03-31

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