AML/KYC Analyst — Risk & Compliance (Ontario)

30 Sep

CIBC Mellon

Ontario

30 Sep

CIBC Mellon

Ontario

CIBC Mellon in Toronto is seeking an AML/KYC Analyst to conduct formal due diligence reviews on clients and prospects, ensuring compliance with Anti Money Laundering (AML) regulations. You will perform KYC research using vendor-based search tools, maintain client files, and support compliance and relationship management activities.
The role requires a university degree and 2–3 years of AML/KYC experience, plus proficiency with Microsoft Office, Excel data analytics, and advanced internet search

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📌 AML/KYC Analyst — Risk & Compliance (Ontario)
🏢 CIBC Mellon
📍 Ontario

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