Junior AML/KYC Analyst to support an end client within the Financial Domain - RQ00212

Job Type: Contract
Positions to fill: 1
Start Date: Mar 27, 2023
Job End Date: Jul 21, 2023
Pay Rate: Hourly: Negotiable
Job ID: 128512
Location: Toronto
Our Professional Services Client is looking for a Junior AML/KYC Analyst to support an end client within the Financial Domain

Duration: 4 months (possibility of extension)
Location: Remote 
Job ID:  RQ00212
  • Ability to identify high risk customers and PEP’s and perform investigation on them as per organization standard
  • Solid knowledge of AML operations standards, procedures, laws, rules and regulations
  • Skilled in using analytical software tools, data analysis methods and reporting techniques
  • Summarize findings in designated systems, databases and Microsoft Office applications
  • Provide related deliverables in accordance with the Financial Crime Operations Centre (FCOC) procedural guidelines within stated timelines, tracking progress as required by team leadership
Must Have:
  • 3+ years' experience with AML/ATF KYC and/or a compliance role
  • 3+ years experience with Microsoft Suite 
    • Excel: V-lookup, Text, Reference and logical information functionality  
  • 1+ years experience conducting research from web based databases
    • Fenergo, World Check, or Bridger preferred 
Nice to Haves:
  • Previous Professional Services experience
  • College Diploma or Degree in Business Management, Operations Management, Finance, Statistics, or Economics, or equivalent