Risk Management Analyst with Expertise in Know Your Client Due Diligence

OverviewKPMG is a global professional services firm that offers audit, tax, and advisory services. Our team of experts provides high-quality services to clients around the world.Job DescriptionWe are currently seeking a Senior Risk Management Analyst to join our National office in Canada. This role will be responsible for acting as a Know Your Client (KYC)...

OverviewKPMG, a leading advisory firm, is seeking a skilled Risk Management Specialist to join our team. As a key member of the National Office, you will play a critical role in reviewing due diligence reports and ensuring their accuracy.What You'll Do:- Conduct thorough quality reviews of KYC Reports prior to issuance- Assist with workload management and...

Company OverviewMastercard Foundation Asset Management is a leading organization in the financial industry, dedicated to building a diversified investment portfolio for the Mastercard Foundation. With a global investment strategy and mandate to deliver returns that will fund the philanthropic mission of the Mastercard Foundation and its partners, we are...

Mastercard Foundation Asset ManagementWe are a growing asset management company established in 2023, headquartered in Toronto, Canada. Our global investment strategy aims to deliver returns that will fund the philanthropic mission of the Mastercard Foundation and its partners in Africa and Canada over the long term.We believe in cultivating an ecosystem of...

About the Role:This is an exciting opportunity to lead MFAM’s operational due diligence function, developing and maintaining methodologies and frameworks for onboarding new investment relationships and monitoring existing ones.As a key player in our start-up environment, you will be responsible for conducting comprehensive operational due diligence reviews...

Job SummaryA challenging opportunity has arisen for a highly skilled Director to lead the Enhanced Due Diligence and Cross-Border Policy teams at Royal Bank Canada.The successful candidate will be responsible for managing a team of case managers, working closely with client-facing professionals and enterprise AML, to complete enhanced due diligence on...

Company DescriptionDueDiligence Valens is a leading provider of compliance solutions, recruitment services, and merchant monitoring, dedicated to enabling businesses to navigate regulatory landscapes with integrity and security. Based in Toronto, ON, our mission is to empower clients with the tools and expertise needed for comprehensive due diligence.Role...

KPMG, a global professional services firm, is seeking an experienced Financial Analyst to join its National Risk Management group. This dynamic role involves providing high-level due diligence investigation, support, and administration for Know Your Client (KYC) purposes.Job OverviewIn this exciting opportunity, you will have the chance to work with a...

As a Senior Associate with our Infrastructure, Renewables and Energy Transition Financial Due Diligence team at Leo Berwick, you will play a crucial role in providing high-quality financial due diligence services to our clients. Our firm is comprised of experienced advisors from global law and accounting firms who add value to transactions as trusted...

About the RoleAt Royal Bank of Canada, we are seeking an experienced Lead Enhanced Due Diligence Manager to join our team. In this role, you will be responsible for leading a team in applying Anti-Money Laundering (AML) enhanced due diligence requirements and cross-border policies for all businesses under Wealth Management Canada.Key...

KPMG Canada offers a unique opportunity for a skilled Intelligence Analyst to join our Corporate Intelligence team.Company Overview:At KPMG, we are dedicated to delivering exceptional services to our clients. Our Corporate Intelligence team protects clients by providing in-depth background checks on individuals and companies they consider partnering with.We...

Job OverviewWe are seeking a highly motivated and detail-oriented individual to join our team as a Risk Analyst intern. As a key member of our High Risk Client Management team, you will be responsible for conducting Enhanced Due Diligence (EDD) and assessing money laundering and terrorist financing risk on clients and prospect clients.

About Leo BerwickWe are an innovative mergers and acquisitions consulting firm comprised of experienced advisors from global law and accounting firms.Our teams deliver a dedicated and customized service to every client, leveraging our expertise to add value throughout the deal life cycle.Job OverviewThis role involves participating in financial due diligence...

About VIDOCQVIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at KPMG. As a key member of our National Risk Management group, you will play a critical role in providing Know Your Client (KYC) due diligence investigation, support and administration.About the RoleYou will be responsible for utilizing internal systems and tools to...

Overview of the Role:We are seeking a highly skilled Senior Associate to join our growing Infrastructure, Renewables and Energy Transition Financial Due Diligence team at Leo Berwick.About Us: Leo Berwick is an innovative mergers and acquisitions consulting firm comprised of experienced advisors from global law and accounting firms. We provide value to...

Job DescriptionWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. This is an exciting opportunity to leverage your expertise in conducting enhanced due diligence on high-risk customers and other specialized types of high-risk customers.About the RoleConduct quality control reviews of end-to-end EDD reviews/AML...

OverviewKPMG's National Risk Management group is seeking a skilled professional to provide Know Your Client (KYC) due diligence investigation, support and administration. This role will be responsible for utilizing internal systems and tools to initiate public source KYC due diligence requests, reviewing and analyzing results of KYC due diligence reports,...

About the RoleAs an AML Compliance Analyst at Royal Bank of Canada, you will play a crucial role in identifying and mitigating financial, regulatory, reputational, and legal risk to the organization.This is an exciting opportunity to join our Global Anti-Money Laundering (AML) Compliance department, where you will conduct Enhanced Due Diligence and provide...

About the RoleWe are seeking an experienced Financial Crime Risk Investigator II to join our team in Toronto, Ontario, Canada. As a key member of our High Risk Customer Program, you will play a critical role in conducting enhanced due diligence reviews and AML investigations for high-risk customers.The successful candidate will possess strong knowledge of...