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Job Description
Our client, a Top 5 Bankin Canada is looking to hire an AMLAnalystto their team for an initial 6month contract. This role is currently hybridin Toronto.
Responsibilities Include:
- Working to ensure data accuracy and gain valuable experience working for one of Canada's largest banks.
- Review AML and KYC data and documentation to ensure each client has all required information.
- Working to communicate any gaps with the bank's internal teams.
- Utilizing the team's Shared Drive to work through the list of outstanding accounts and validate information.
Qualifications:
- 2-4 years of previous AML or Wealth Associate experience
- Prior experience with Onboarding processes
- Strong Excel Spreadsheet experience
- Prior Experience working with Shared Drives
If you are qualified and interested in discussing this role in more detail, please submit your resume to spencer@ifgpr.com.