Job Description
Role Title: AML Analyst
Line of Business: Personal and Business Banking
Contract duration: 12 months
Working hours: 37.5 hr per week, 9am-5pm targeted, however flexible between 8am-pm (8am-4pm, am-pm, am-pm)
Location: 3 days a week onsite (downtown Toronto)
Role Mandate: The selected candidates will be assisting in ensuring that high-risk Personal and Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required. They will be assessing KYC and EDD, documenting these in the proprietary case management system, and recommending whether a customer relationship should be approved (maintained) or declined (de-marketed). Successful candidates will ideally have banking backgrounds/knowledge, be highly organized, and able to ramp up to support 90- cases at time.
Team Structure:
Currently, the team has 6 direct peers with a broader team of 10. The work is mostly independent, but there is a heal...