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
- Professional 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
- Solid 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.

#J-18808-Ljbffr

📌 Client Due Diligence Analyst AML KYC (Halifax Regional Municipality)
🏢 Allshores
📍 Halifax Regional Municipality