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 robust communication and documentation skills.
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📌 Capital Markets Client Services Associate (Winnipeg)
🏢 CIBC
📍 Winnipeg