AML/KYC Analyst

DescriptionThis is an onsite role - Downtown Toronto fo...

DescriptionThis is an onsite role - Downtown Toronto for a duration of 3 months. A banking financial institution is looking for a KYC analyst. Responsibilities include:Provide guidance to the business on day-to-day AML/ATF matters, based on regulatory compliance requirements and industry standards that supported due diligence, policy, governance, and testing. AML/ATF transaction monitoring event adjudication, and perform investigation independentlyConduct KYC on-boarding of customers, reviewing client documentation/information for sufficiency, accuracy and legitimacyConduct skilled AML research, risk assessments, reporting and/or analytical support in timely mannerAssist and partner in the development and implementation of appropriate AML/ATF processes, policies and controls. Support the facilitation of periodic AML/ATF risk and self-assessment activates for the overall framework. Present objective and independent opinions on the adequacy of AML/ATF and Sanction processes and controls. Serve as contact for business management, internal/external, dealing with non-routine informationRequirementsBachelor’s Degree in applicable field such as Finance, Risk Management or Law At least 3 years or more prior progressive experience in a financial institution or similar role, with exposure to AML compliance and KYC/KYC Onboarding A good understanding of regulatory requirement and legislation, including OSFI Guidelines, Proceed s of Crime (Money Laundering) and Terrorist Financing Act, and Financial transactions report requirements. Ability to work independently and cooperatively within a team and throughout the organization. A good understanding of Bank’s Compliance policies and procedures.Critical thinking and analytical skills with a focus on problem solving and continuous improvements Ability to interpret and operationalize regulatory requirements. Proficient computer skills including Microsoft Excel, Word, Outlook and use of platform designed by the organization. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go.Questions? Call your local office at 1.888.490.3198. All applicants applying for Canadian job openings must be authorized to work in Canada.© 2023 Robert Half. By clicking “Apply Now,” you’re agreeing to Show more Show less Seniority level Entry level Employment type Full-time Job function Finance and Sales Industries Staffing and Recruiting