Associate, Client Services

CIBC Capital Markets

Toronto, ON, Canada
Not specified; incentive pyy available; competitiv...
Hybrid
3-5 years aml/kyc experience
Capital markets infrastructure knowledge
Fenergo or worldcheck system usage
The role focuses on reviewing KYC information and completing AML Risk Reviews for Capital Markets institutional clients while ensuring regulatory compliance

Job Summary

  • The role focuses on reviewing KYC information and completing AML Risk Reviews for Capital Markets institutional clients while ensuring regulatory compliance.
  • Candidates will act as a coach to analysts and an escalation point of contact, maintaining strong governance while minimizing operational friction.
  • The position offers a hybrid work arrangement with three days on-site and includes competitive benefits such as a defined benefit pension plan and employee share purchase plan.

Matching Summary

The role focuses on reviewing KYC information and completing AML Risk Reviews for Capital Markets institutional clients while ensuring regulatory compliance.

Salary

Not specified; Incentive pay available; Competitive salary offered

Skills & Requirements

Must-have

  • 3-5 years AML/KYC experience
  • Capital Markets infrastructure knowledge
  • Fenergo or WorldCheck system usage

Nice-to-have

  • CAMS certification preferred
  • Strong problem-solving skills
  • Digital innovation mindset

Key Requirements

  • Degree in Business Administration or Economics
  • 3-5 years AML/KYC experience
  • CAMS certification (preferred)

Work Rights

Must be legally eligible to work in Canada

Tailored Resume

Cover Letter