Intermediate Aml/kyc Analyst

6 months ago

Toronto, Canada Bank of China(Canada) Full time

**Responsibilities**:

- The Intermediate AML/KYC/Due Diligence Analyst will be responsible to work with Relationship Managers for the collection of information and preparation of Due Diligence work/reports for the review/approval of the Team Lead and associated stakeholders.
- Identify and report any unusual activities noted during the above process ongoing reviews.
- Formulate, validate, document and communicate existing (and future) AML/KYC refresh documentation requirements.
- Update the Bank's KYC systems and databases with the most current AML/KYC client refresh documentation, Risk Scoring, and Client Identification documents, conduct negative searches, open source searches through various search engines, perform/validate name screening etc.
- Follow up on, the file progress from preparation till sign off, pending responses, and action plan to obtain necessary information.
- Identification/monitoring and escalation of inconsistencies/Irregularities/Gaps observed during the file reviews.
- Comply with the internal Policies and Procedures at all times.
- Review, investigate and validate search results obtained on sanctions, negative news and PEP alerts.
- Liaise with Relationship Managers towards the collection of required documentation follow up enquires/information
- Prepare AML/KYC Reports/Enhance Due Diligence Reports
- Assist in the preparation of reports and presentations for delivery of periodic or ad hoc updates for management, and other stakeholders.
- Coordinate with other department/branches of the bank, for account opening/client information update.
- Validate the documentation/information on file/system for accuracy and completeness.

**Requirements**:

- 3-5 years of experience in financial sector, specializing in performing KYC/Enhanced Due Diligence/Transaction Monitoring work in a Financial Institution
- Bachelor's degree or progressive work experience;
- CAMS certification preferred
- Identify/escalate risk factors while conducting reviews/interpreting data promptly
- Strong time management capabilities to multi-task assignments
- Good understanding of Canadian Regulatory requirements related to AML / KYC
- Manage a broad range of AML/due diligence or investigative research, including pre-transactional, high-risk KYC etc.
- Excellent written communication skills with the ability to quickly and effectively summarize information for reporting purposes. Proficiency in Mandarin is preferred.

**Benefits**:

- Company events
- Dental care
- Extended health care
- Flexible schedule
- Life insurance
- On-site parking
- Tuition reimbursement
- Vision care
- Work from home

Schedule:

- Monday to Friday

Supplemental pay types:

- Bonus pay

**Education**:

- Bachelor's Degree (preferred)

**Experience**:

- Financial sector, KYC/ Due Diligence/Transaction Monitoring: 3 years (preferred)

**Language**:

- Mandarin (preferred)

Licence/Certification:

- Certified Anti-Money Laundering Specialist (preferred)

Work Location: Hybrid remote in Toronto, ON M5X 1C8

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