Elevate your career at CIBC as an Associate in Client Services, focused on Capital Markets. Leverage your AML/KYC expertise within a supportive team committed to client relationships.

CIBC is seeking a Client Services Associate to join their Due Diligence team in Toronto. This crucial role involves conducting client risk assessments, investigating AML concerns, and ensuring compliance with regulations. You will collaborate across the enterprise while contributing to CIBC’s risk mitigation strategies and standards in the Capital Markets sector.

Key Responsibilities:
• Conduct AML and EDD reviews for correspondent banking clients
• Gather and validate KYC information for compliance reports
• Identify and mitigate risks related to adverse media and geography




• Investigate potential compliance concerns using specialized tools
• Prepare detailed reports and recommendations for stakeholders

Requirements:
• Minimum 3 years of experience in AML/KYC procedures
• Robust understanding of CIBC's AML/ATF Standards
• Proficiency in Microsoft Office Suite
• Relevant credentials such as ACAMS are preferred
• Undergraduate or postgraduate degree is an asset

Utilize your AML expertise and critical thinking skills to drive impactful client service at CIBC.
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📌 Client Services Associate at CIBC (Ontario)
🏢 Canadian Imperial Bank of Commerce
📍 Ontario