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
Responsibilities:
Must Have:
Nice to Haves:
Duration: 4 months (possibility of extension)
Location: Remote
Job ID: RQ00212
Responsibilities:
- 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