AML Analyst

3 weeks ago

London, Ontario, Canada Nexus Systems Group Inc. Full time
Typical Day in Role

1. Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm's policies, standards, and procedures.
2. Conduct QC check on data and documentation prepared.
3. Interact with bankers and relationship managers to obtain required information.
4. Conduct follow-ups with internal partners to ensure timely actions on cases requiring their input.
5. Update firm systems and databases with information/documentation obtained from clients.
6. Handle inquiries and ad hoc requests from internal clients including Compliance where required.
7. Produce high-quality, error-free work independently on a timely basis with expected throughput rates.
8. Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
9. Respond to changes e.g. regulation changes, new business and/or technology projects.
10. Assist manager(s) in providing status updates to management on a regular basis to create transparency and reduce risks.

Candidate Requirements/Must Have Skills:

1. 1-2 years in KYC or QC (Quality Control)
2. Fluent in Spanish
3. Prior Financial Institution Experience
4. Experience with Fenergo

Nice-To-Have Skills:

1. Prior experience working with Corporate Clients
2. Prior experience with screening clients and assessing risk

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