Aml Kyc Analyst Jobs

Hands-on experience with Excel: spreadsheet management/manipulation (intermediate level)

Knowledge of capital markets products including correspondent banking, trading products, trade finance transactions

Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition and provision of critical information assessment as required

2+ years of solid experience within AML

Experience working in a middle office function of capital markets

Working knowledge of applicable Bank systems and Microsoft Office Suite

What program/technology/software knowledge is essential for this role?

• Strong written and oral communication skills

• Highly developed organizational skills and the ability to work within strict deadlines

• Intermediate level skills (at a minimum) in Microsoft Office Outlook, Excel, Word applications

• Knowledge of banking systems and processes

• Strong AML knowledge – CAMS designation preferable

Excellent oral/written communication, relationship management, and time management skills

IIROC knowledge & dealer member experience

Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge

2-4 years’ experience in financial services and/ or KYC/AML/ATF

2-4 year’s overall experience as an Analyst

Proficient with MS Office with experience in data analytics

Critical thinker with strong writing skills

Manager gave is pushing for candidates to be given a written assignment before their interview

Past background in banking/financial in some capacity -- AML experience is nice to have but not required

Revising reviews based on manager feedback.

Mentality/personality to learn quickly in a fast-paced environment

To assist in Enhanced Due Diligence reviews for Capital Markets clients

Revising reviews based on manager feedback.

Conducting Enhanced Due Diligence reviews on high risk Capital Markets clients (approx. 2 a day).

Ability to work independently, write, research, learn quickly, take in feedback, organized, and a general aptitude/preference for fast paced work.

Mentality/personality to learn quickly in a fast-paced environment

Master of Global Affairs/International Affairs

• At Collabera you have 80% chances of project extension or redeployment to other clients

In-depth knowledge of global Regulatory requirements (IIROC, FINTRAC, FINRA, FCA, OFSI, IRS, etc.) and/or experience working with regulatory or rule-based environments.

Have intermediate knowledge of non-AML requirements

Minimum 2-5 years of KYC/AML Capital Markets experience with a financial institution.

Advanced knowledge of CDR, Fenergo and trading and settlement applications.

Operations or Technology degree, background, or experience

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable

3-5 years experience in AML

University Degree and related AML experience

Hands on experience in Transaction Monitoring

Knowledge of relevant AML laws and regulations

Strong writing and analytical skills

Perform investigations and transaction analysis

Flexibility – Able to multitask and be adaptable to take on new duties as assigned by the Manager.

Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.

What You Need To Know

5 years of Client Management, Operations, Credit, Due Diligence, and/or Legal Negotiations experience

Strong functional expertise in one or more areas (Risk, Legal, Due Diligence, Client Management, Operations)

Process engineering, process management, quality assurance

On-board, train, and manage performance and development of staff

Facilitate onboarding and Recertification process and Post trade follow up

Prior experience creating, managing, and improving processes

Senior KYC Officer’s responsibilities will include:

·Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled

·Ensuring that the file is submitted for Relationship Manager’s final sign-off

·Knowledge of regional laws and regulations related to Anti Money Laundering//Terrorist Financing/Economic Sanctions and Customer Categorisation

·Previous experience of working in KYC/AML Operations

Position Duration/Contract-to-hire: 12+ month contract