Temporary Associate / Analyst, APAC Client Services and Client

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit CIBC.com

JOB PURPOSE

The Client Services and Client Management Service associate is a member of the Client Servicing and Client Management Service team and main responsible to support 10 months remediation project on exiting clients record according to established policies and procedures.

KEY ACCOUNTABILITIES

Review all existing client records, conduct client due diligence and name screening to ensure full compliance of AML/ KYC related policies and regulatory requirements/ expectations

Communicate effectively and efficiently with relevant internal and external parties to obtain and review all necessary KYC documents, and ensure all regulatory requirements have been met

Implement AML standards and policies and apply for approval where there is deviation from requirements.

Collaborate and follow up with internal stakeholders to ensure timely completion of remediation reviews

Keep constant alert of business and compliance risks to ensure full compliance with the prevailing regulatory and internal requirements and ensure timely escalation of key risk/ issues to management

KNOWLEDGE AND SKILLS

Up to 5 years of prior relevant experience in AML/ATF in any jurisdiction

Proven knowledge in Asia Pacific and Canadian AML/ KYC regulations and principles

Good analytical, interpersonal and organization skills

High degree of accuracy and attention to detail

Highly motivated and able to work independently with limited supervision

Proficiency in Microsoft Excel, PowerPoint and Word

Fluent in English. Chinese language is a plus.

What you need to know

CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact

You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit

Job Location2 Queens Road Central

Employment TypeTemporary (Fixed Term)

Weekly Hours37.5

SkillsAnalytical Thinking, Business Effectiveness, Client Service, Communication, Detail-Oriented, Process Improvements, Relationship Management, Teamwork

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