AML Analyst (Toronto)

AML Analyst (Toronto)

25 Oct
|
RobertsonLtd.
|
Toronto

25 Oct

RobertsonLtd.

Toronto

Introduction

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Robertson is seeking a skilled AML Analyst to join our client in support of an existingvacancy.

Contract Period

12 months

Pay Rate

Starting from $26 per hour

Location

Toronto, ON

Location Type

Hybrid

Business Hours

Monday-Friday; Adaptable Shift: 8:00 AM-5:30 PM, 8:00 AM-4:00 PM, 8:30 AM-4:30 PM, 9:00 AM-5:00 PM, 9:30 AM-5:30 PM

Job Responsibilities

- Manage AML KYC business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU
- Analyze and assess KYC reviews that may be complex and require knowledge on several different product lines
- Document actions and information found throughout the KYC review to develop and maintain

📌 AML Analyst (Toronto)
🏢 RobertsonLtd.
📍 Toronto

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