CIBC is seeking an Associate, Client Services in Toronto to support the Due Diligence team responsible for AML/EDD reviews for Global Transaction Banking clients. You will perform client risk assessments, review adverse media, and coordinate compliance meetings.
The role requires 3+ years AML/KYC experience, Capital Markets knowledge, and proficiency with AML tools such as World-Check One and Bankers Almanac, plus solid communication and documentation skills.