Responsible for the quality of Analysts' work in conducting Anti-Money Laundering/Know Your Client (AML/KYC) due diligence and completing related projects
Job Summary
Responsible for the quality of Analysts' work in conducting Anti-Money Laundering/Know Your Client (AML/KYC) due diligence and completing related projects.
Review KYC information to complete AML Risk Review cases of Capital Markets institutional clients on a timely basis, adhering to all applicable AML regulatory requirements.
Participate in initiatives aimed at enhancing AML/KYC review processes, including automation and digitization using Artificial Intelligence (AI) tools.
Matching Summary
Responsible for the quality of Analysts' work in conducting Anti-Money Laundering/Know Your Client (AML/KYC) due diligence and completing related projects.
Skills & Requirements
Must-have
AML/KYC due diligence
Capital Markets institutional clients
Global Risk Review
Client service procedures
AML/KYC requirements in Canada, US, UK, Luxembourg and Asia Pacific
Risk factor assessment
Automation and digitization initiatives
Nice-to-have
Relationship-oriented bank
Embrace strengths and ambitions
Meaningful impact and valued
Can-do attitude
Live values: trust, teamwork, accountability
Key Requirements
3-5 years of experience in AML/KYC
Knowledge of Capital Markets infrastructure, applications, and businesses/products
Degree or diploma in Business Administration or Economics
Certified Anti-Money Laundering Specialist certificate (CAMS) is preferred
Working experience with Microsoft Word, PowerPoint, and Excel
Experience with Fenergo and WorldCheck is an asset