Banking KYC Analyst - Conduct adjudications and/or analysis, and investigations of general queue cases 56812

Work Location:

- Remote, Onsite, or Hybrid: HYBRID - 2 days in office currently and moving to 4 days a week in office end Jan .

79 Wellington Street West, Toronto, Ontario

Project Scope: Financial crimes risk investigating

RESPONSIBILITIES: candidate is expected to help meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high risk customers. Scope of works may include but is not limited to identification and remediation of profiles (who may have multiple products).

- Conduct adjudications and/or analysis, and investigations of general queue cases. (recommending for de-market and/or freezing of accounts by the appropriate investigative unit)

- Provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes

- Prioritize incoming investigation requests.

Working in a high volume environment

MUST HAVE:

1.) Excellent verbal & written communication skills

2.) Experience with MS office suite/PC applications

3.) Analytical thinking skills

4.) Strong Excel skills

NICE TO HAVE

1.) Anti-money laundering experience

2.) Experience with or knowledge of KYC

3.) Previous banking or FI experience

4.) CSCS, ACAMS would be an asset

Best Vs Average Candidate: ideal candidate will be a collaborative team player, who is a quick learner that excels under pressure. Strong decision-making skills would be an asset, as incumbent is required to know when to escalate. Attention to detail and enhanced due diligence are highly valued skills as well. Ability to meet strict deadlines