Make a difference at CIBC as a Client Services Analyst in Toronto, focusing on Anti-Money Laundering and Know Your Client due diligence. This hybrid role empowers you to positively impact client onboarding and regulatory compliance.
As an Analyst in Client Services, you will report directly to the Director of Client Services, overseeing important projects related to AML/KYC regulations. The role involves conducting thorough research and facilitating client outreach to seamlessly onboard Capital Markets institutional clients. Your analytical skills will be critical in ensuring all documentation is accurate and timely, contributing to the larger compliance objectives.
Key Responsibilities:
• Conduct AML/KYC due diligence for Capital Markets clients
• Gather and analyze KYC information accurately




• Collaborate with internal teams to streamline onboarding
• Communicate effectively with front office sales and clients
• Ensure documentation meets regulatory standards
Requirements:
• 1-3 years in AML/KYC for Capital Markets
• Knowledge of Canadian AML/ATF standards
• Robust analytical and problem-solving skills
• Excellent communication and collaboration abilities
• Familiarity with Microsoft Office and Fenergo or similar
Leverage your analytical skills and client-focused approach to contribute significantly to CIBC’s mission of fostering relationship-driven banking.
#J-18808-Ljbffr

📌 Client Services Analyst at CIBC (Toronto)
🏢 CIBC
📍 Toronto