KYC Onboarding Analyst/AML Analyst

Title: KYC Onboarding Analyst/AML AnalystLocation: Toronto, ON.

Hybrid - 3 days onsite 2 days remoteFull-Time Direct HireCanadian Citizenship or Valid PR RequiredDay to DayReview 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 clientOpen accounts for clients.Move data from the forms to the internal systems.Working closely on AML systemsMust HavesKYC 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 experienceAccount opening experiencePlussesACAMS or other AML Certifications