Elevate your career in client services with CIBC! As an Associate on the Due Diligence team in Toronto, you'll conduct vital risk assessments and contribute to AML practices. CIBC seeks a dedicated Associate for its Client Services Due Diligence team, focusing on Anti-Money Laundering and Enhanced Due Diligence.

You'll collaborate with internal and external stakeholders to ensure compliance with CIBC’s AML framework. This role offers the chance to impact global transaction banking through thorough client assessments and risk mitigation. Key Responsibilities:
Review Correspondent Banking clients during onboarding and periodic assessments
Conduct KYC analyses and validate compliance information




Identify and mitigate AML-related risks through investigative tools
Prepare accurate AML reports for internal stakeholders
Coach and support analysts and recent team members Requirements:
3+ years in AML/KYC, especially in Capital Markets
Robust knowledge of AML regulations and CIBC standards
Excellent organizational skills and attention to detail
Relevant degree or AML credentials preferred
Proficiency in Microsoft Office Suite Drive meaningful results in compliance and client services with CIBC’s dedicated team in Toronto.

📌 Client Services Associate At Cibc Toronto
🏢 CIBC
📍 Toronto