AML Analyst - Remote Work

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