CIBC seeks a Client Services Analyst in Toronto offering hybrid work arrangements. Engage in due diligence for Anti-Money Laundering/Know Your Client, ensuring high-quality service for Capital Markets clients.
As a Client Services Analyst reporting to the Director, you will handle AML/KYC processes, completing essential research and documentation for Capital Markets institutional clients. Your role involves collaboration with various teams, ensuring comprehensive and accurate onboarding for clients, while maintaining excellent communication throughout.
Key Responsibilities:
• Conduct AML/KYC due diligence and research
• Collect and analyze KYC information for clients
• Coordinate with internal teams on case resolutions




• Follow up with clients for documentation requests
• Ensure timely update of data in onboarding systems
Requirements:
• Degree in Business Administration or Economics
• 1-3 years experience in AML/KYC for Capital Markets
• Knowledge of AML/ATF requirements in Canada
• Robust attention to detail and problem-solving skills
• Proficient in Microsoft Word, PowerPoint, and Excel
Deliver high-quality client experiences as a Client Services Analyst at CIBC in Toronto.
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📌 Client Services Analyst at CIBC (Toronto)
🏢 Canadian Imperial Bank of Commerce
📍 Toronto