Review AML and KYC documentation as a Client Due Diligence Analyst at Allshores, supporting accurate customer requests and final requirements. Apply screening and risk assessment expertise across incoming submissions.

Allshores seeks an analyst to quality-check applications, changes, terminations, and fund withdrawal requests. You will validate client information, complete final KYC requirements, and support second-review sign-off. The work involves collaborating with business units, stakeholders, and the Client Due Diligence Team Lead.

Key Responsibilities:
Review applications and customer requests for complete documentation
Perform world checks and online investigations
Conduct risk assessments and identify potential compliance concerns




Escalate irregularities and noncompliance to the Team Lead
Update systems and support remediation requests

Requirements:
Bachelor’s degree or equivalent education and work experience
Skilled certification such as ACAMS, CFCS, or ICA Diploma
Three to five years’ AML, KYC, or compliance experience
Knowledge of CDD, AML, FATCA, CRS, and PIPA
Robust analytical, investigative, communication, and data accuracy skills

Bring careful review, investigative judgment, and AML/KYC expertise to client due diligence work supporting Allshores’ risk management framework.

📌 Client Due Diligence Analyst Aml Kyc Halifax Regional Municipality
🏢 Allshores
📍 Halifax Regional Municipality