Aml/kyc Analyst

2 weeks ago

Toronto, Canada Infotek Consulting Services Full time

Key Accountabilities:

- Assist in management, maintenance, and review of appropriate CIP documentation/client files
- Follow up and track all documents required to satisfy CIP and new account requirements
- Escalate high risk and out of order records to AML Prevention Manager
- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
- Assist with inquiries from management, internal and external auditors by providing guidance in a timely manner
- Document deficient significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
- Assist in KYC review and refresh of current Client population as needed
- Reviews and escalates client records that maintain an out of order status
- Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
- Other duties as assigned to assist with the effective administration of the AML and KYC Policies of RBC CM LLC

Knowledge & Experience:

- 10+ years recent and relevant experience
- Prior experience with deadlines for time sensitive projects
- Prior experience in financial services
- Prior experience in documentation management
- High school Diploma or equivalent

Skills & Competencies:

- Strong work ethic & attention to detail
- Proficient time management and organizational skills
- High level customer service and people skills

Attributes:

- High level customer service and people skills
- Demonstrated analytical and problem solving skills

**Job Type**: Fixed term contract
Contract length: 6 months

**Salary**: $25.00-$50.00 per hour

Schedule:

- Day shift

Work Location: Hybrid remote in Toronto, ON

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