EDD Analyst

4 weeks ago

Greater Toronto Area, Canada Hays Full time

Your new company

Hays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.


Your new role

Analysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional end customers and procedural work in support of digital assets client to meet and exceed regulatory expectations.


  • Perform intermediate to complex risk analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
  • Apply logic, reasoning, and sound decision-making skills to provide appropriate recommends to the business.
  • Ensure work adheres to defined engagement policies and procedures.
  • Produce quality work within program standards.
  • Manage work efficiently to meet production goals and project deliverables.
  • Work collaboratively in a team environment.


What you'll need to succeed


  • At least high school diploma: college diploma preferred or specialized certifications (e.g., CAMS)
  • At least 3 years conducting KYC/EDD/AML / BSA experience for large banking clients (either in a wealth management or institutional securities aspect).
  • Preferred is working experience / prior background of AML/KYC/EDD related to large-scale institutional client types and their idiosyncrasies (referred to as ISG clients, such as hedge funds, private investment vehicles, retail aggregators, multinational banking clients, clients with complex ownership structures such as trusts, multiple LLCs, multiple beneficial owners and/or related parties)
  • Ability to understand & synthesize AML/KYC policies, procedures and guidelines from various sources (internal bank policy portal, open sources such as SEC / OFAC websites) and apply requirements to enhanced due diligence analysis (risk identification, risk mitigations, overall risk conclusions and client suitability)
  • Evidence of working in complex environment with regulatory deadline pressures
  • Strong analytical, critical thinking, and problem-solving abilities and ability to decipher high-risk attributes (transactional, geographical, product, customer type, etc.)



What you'll get in return

  • Unique culture
  • Competitive pay rate


What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

  • EDD Analyst

    4 weeks ago

    Greater Toronto Area, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    1 month ago

    Greater Toronto Area, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    2 months ago

    Greater Toronto Area, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    4 weeks ago

    Greater Toronto Area, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    2 months ago

    Greater Toronto Area, Canada, Ontario Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    4 weeks ago

    Greater Toronto Area, Canada, Ontario Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    1 month ago

    Toronto, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    1 month ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    4 weeks ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    4 weeks ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    1 month ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    4 weeks ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • EDD Analyst

    4 weeks ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • Compliance Kyc Analyst

    2 months ago

    Toronto, Canada Corpay Full time

    What We Need Corpay is currently looking to hire a Compliance KYC Analyst within our Legal Compliance division. This position falls under our Corpay Cross Border line of business and is located in Toronto ON. You will report directly to the Compliance Director and regularly collaborate with the Credit, Sales & Financial Investigation Unit teams. How We...

  • Analyst, Risk Analysis

    1 month ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • Analyst, Risk Analysis

    4 weeks ago

    Toronto, ON, Canada Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • Intermediate AML Analyst to ensure Know Your Client

    4 weeks ago

    Old Toronto, Canada S I Systems Full time

    Intermediate AML Analyst to ensure Know Your Client (KYC) due diligence is in accordance with AML/TF regulations with our large banking clientOur large banking client is looking for an Intermediate AML Analyst to ensure Know Your Client (KYC) due diligence is in accordance with AML/TF regulations.Please note-- This role is a hybrid working model with 4 days...

  • Intermediate AML Analyst to ensure Know Your Client

    4 weeks ago

    Old Toronto, Canada S I Systems Full time

    Intermediate AML Analyst to ensure Know Your Client (KYC) due diligence is in accordance with AML/TF regulations with our large banking clientOur large banking client is looking for an Intermediate AML Analyst to ensure Know Your Client (KYC) due diligence is in accordance with AML/TF regulations.Please note-- This role is a hybrid working model with 4 days...

  • Compliance Kyc Analyst

    4 weeks ago

    Toronto, Canada FLEETCOR Full time

    What We Need FLEETCOR is currently looking to hire a Compliance KYC Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in 212 King Street West, Toronto ON. You will report directly to the Compliance Director and regularly collaborate with team(s)/department(s). The salary range rate for this...

  • Compliance Kyc Analyst

    2 weeks ago

    Toronto, Ontario, Canada FLEETCOR Full time

    What We NeedFLEETCOR is currently looking to hire a Compliance KYC Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in 212 King Street West, Toronto ON. You will report directly to the Compliance Director and regularly collaborate with team(s)/department(s).The salary range rate for this...