KYC Onboarding Analyst/AML Analyst

3 weeks ago

Toronto, Canada Collabera Full time

Title: KYC Onboarding Analyst/AML Analyst

Location: Toronto, ON. Hybrid - 3 days onsite 2 days remote

Full-Time Direct Hire

Canadian Citizenship or Valid PR Required


Day to Day

  • Review emails for new requests.
  • If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk questionnaire.
  • Actively interacting with the front office, see if they have any questions on who they are onboarding.
  • Perform client checks and copy data which was provided by the prospective client
  • Open accounts for clients.
  • Move data from the forms to the internal systems.
  • Working closely on AML systems


Must Haves

  • KYC Onboarding and AML experience.
  • Experience working with front office department.
  • Experience opening accounts for clients.
  • Outgoing, Team player, gets along with others, strong communication/soft skills.
  • Customer service experience
  • Account opening experience


Plusses

  • ACAMS or other AML Certifications

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