AML/KYC Analyst — Hybrid, High-Volume Banking

INTELLISWIFT INC; Toronto; Hybrid; CAD 100,000 - 125,000; Full time

Job summary

A financial services company in Toronto is looking for an AML Analyst to manage KYC processes and ensure compliance for high-risk banking customers. Responsibilities include assessing customer documentation, analyzing data for recommendations, and preparing reports. Ideal candidates will have 1-2 years of AML KYC experience, excellent communication skills, and the ability to work independently in a fast-paced environment. The position offers a hybrid work arrangement with flexibility in office attendance.

Qualifications

• 1-2+ years of AML KYC experience required.
• Clear and concise verbal and written communication skills necessary.
• Ability to support 90-100 cases at a time in a fast-paced environment.

Responsibilities

• Manage AML KYC requests for personal/business information.
• Analyze complex KYC reviews across various product lines.
• Document all actions and findings throughout the KYC review.

Skills

AML KYC experience

Clear communication skills

Ability to handle high volume

Analytical skills

Detail oriented

Education

Postsecondary education

Job description

A financial services company in Toronto is looking for an AML Analyst to manage KYC processes and ensure compliance for high-risk banking customers. Responsibilities include assessing customer documentation, analyzing data for recommendations, and preparing reports. Ideal candidates will have 1-2 years of AML KYC experience, excellent communication skills, and the ability to work independently in a fast-paced environment. The position offers a hybrid work arrangement with flexibility in office attendance.