Credit & Aml Coordinator

4 months ago

London, Canada VersaBank Full time

**LOCATION: LONDON, ON**

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VersaBank is an inclusive, entrepreneurial, Schedule 1 Chartered Bank with over $4.3 billion in assets and growing. As Canada’s most innovative bank, VersaBank operates as a branchless financial institution that obtains its deposits and provides most of its loans and leases electronically, with innovative deposit and lending solutions for financial intermediaries that allow them to excel in their core businesses.

We are currently looking to add a Credit & AML Coordinator to our Structured Finance and Point of Sale (POS) team. This is currently a hybrid role located in London, Ontario.

If you are familiar with AML requirements and have a strong attention to detail and highly organized, we encourage you to apply

**Primary Responsibilities include**:

- Collaborate with the Bank’s AML/ATF group to ensure all required documentation is accurate and in place as well as ensuring awareness with any changes or updates to policies and procedures
- Maintain files and client folders to ensure all legal documents, insurance, PPSA registrations and AML updates are properly organized and up to date.
- Ensure all client insurance policies remain up to date.
- Review any new Seller legal closing binder and compare against security schedule to ensure all required documents have been received and PPSA registrations have been made as approved by the credit department.
- Prepare Security Binder Compliance for sign-off.
- Ensure the execution of the Quarterly Quebec Financing Statements
- Assist Portfolio Analysts in spreading financial statements in Excel.
- Other duties as assigned.

**Qualifications**:

- Post-secondary education in office/business/legal administration
- 1-2 years’ experience or exposure to Anti-Money Laundering practices and regulations
- Strong working knowledge and experience with the MS Suite including Excel and Word
- Excellent interpersonal, organizational skills, and a keen eye for detail
- Strong communication skills both verbal and written
- Proven ability to solve problems, prioritize tasks and meet required deadlines
- 2 - 3 years previous banking industry or legal experience preferred

We offer excellent career advancement opportunities, an informal, positive work environment, and a very competitive compensation package that includes base salary, an outstanding benefit package, tuition refund program, pension supplement, fitness club membership and participation in an attractive incentive award program.

**Application Procedure**:
We thank you for taking the time to apply. Please be advised that only those applicants selected for an interview will be contacted.

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