KYC Onboarding Analyst/AML Analyst

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