Job title: KYC/CDD Compliance Analyst
Job type: Temporary
Emp type: Full-time
Industry: Banking
Expertise: Other
Location: Toronto, ON, CA
Job published: 2022-11-30
Job ID: 60351

Job Description

Our client, a leader in the global banking industry is seeking a CDD / KYC Compliance Analyst for an 6-month contract with the potential to extend. This will be a hybrid role in their Toronto office. In this position you will be responsible for reviewing and approving new accounts and periodic reviews as part of the second line of defense. This includes ensuring that Anti-Money Laundering, Anti-Terrorist Financing, FINTRAC, Head Office, Sanction and OSFI requirements are met. Pay is $37.00-$40.00 an hour.



· Responsible for tracking the completion of the periodic and new account reviews

· Ensure all appropriate client due diligence is completed and appropriate documentation is received

· Review customer risk rating to ensure it aligns with the customer profile

· Ensure all required customer information is provided

· Managing the KYC reviews within the expected timelines

· Work closely with the Front Office and the Client Onboarding team to complete the KYC reviews



· 3+ years of experience working within a financial institution specifically in a CDD and KYC capacity

· University or College degree

· Strong organizational skills including the ability to multi-task and manage deadlines effectively

· Strong knowledge of the Canadian KYC and CDD requirements

· Effective attention to detail and a high degree of accuracy

· High level of integrity, confidentially, and accountability

· Strong work ethic and positive team attitude



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