Jr. AML Analyst – KYC/EDD

BeachHead • Toronto, Ontario, Canada • 13h ago

Responsibilities:

Manage AML KYC personal/business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU.
Analyze and assess KYC reviews that may be complex and require knowledge of several different product lines.
Document actions and information found throughout the KYC review to develop and maintain account/case files
Analyze data and information to provide insights and recommendations
Prepare reports, notifications and recommendations per guidelines and standards designed to minimize risk exposure
Exercises judgment to identify, diagnose, and solve problems within given rules
Works mostly independently.
Broader work or accountabilities may be assigned as needed
1-2 yrs relevant experience
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Knowledge of banking products, services, processes, and organization is an asset.
Previous banking experience preferred
Specialized knowledge from education and/or business experience.
Verbal \& written communication skills - In-depth.
Comfortable in a fast-paced/high-volume environment (supporting 50-70 cases at a time)
Organized
Detail Oriented
Team Player
Collaboration \& team skills - In-depth.
Analytical and problem-solving skills - In-depth.
Influence skills - In-depth.
ACAMS certified or equivalent (preferred)

BeachHead

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