Analyst - High Risk Client Management

TEKsystems; Toronto; On-site; Full time

Job summary

Join a leading company providing business and technology services as an Analyst in High Risk Client Management. This critical role involves supporting the bank’s risk and compliance framework through meticulous analysis and collaboration. You'll identify and assess clients with elevated risk profiles, ensuring adherence to regulatory requirements. If you possess strong analytical skills and a background in risk management, apply now!

Qualifications

• 2-4 years of experience in risk management, compliance, or AML.
• Strong understanding of Canadian regulatory requirements.
• Experience with EDD, KYC, and client risk rating methodologies.

Responsibilities

• Conduct enhanced due diligence (EDD) reviews on high-risk clients.
• Analyze client data to identify potential risks or suspicious activity.
• Prepare comprehensive risk assessments and documentation.

Skills

Analytical skills

Communication

Report-writing

Education

Bachelor’s degree in Finance, Business, Criminology

Tools

Client onboarding systems

Risk scoring tools

Job description

Join to apply for the Analyst - High Risk Client Management role at TEKsystems

Join to apply for the Analyst - High Risk Client Management role at TEKsystems

Job Title : Analyst – High Risk Client Management

Location : Toronto, ON (Hybrid)

Employment Type : Full-Time Contract

About The Role

We are seeking a highly analytical and detail-oriented Analyst to join our High Risk Client Management team. This role is critical in supporting the bank’s risk and compliance framework by identifying, assessing, and managing clients with elevated risk profiles. The successful candidate will work closely with internal stakeholders to ensure adherence to regulatory requirements and internal policies.

Key Responsibilities

• Conduct enhanced due diligence (EDD) reviews on high-risk clients, including politically exposed persons (PEPs), complex ownership structures, and clients in high-risk jurisdictions.
• Analyze client data and transaction patterns to identify potential risks or suspicious activity.
• Prepare comprehensive risk assessments and documentation to support onboarding and periodic reviews.
• Collaborate with compliance, legal, and business units to escalate and resolve risk-related issues.
• Maintain up-to-date knowledge of AML / ATF regulations and industry best practices.

Qualifications

• Bachelor’s degree in Finance, Business, Criminology, or a related field.
• 2–4 years of experience in risk management, compliance, or AML within the financial services industry.
• Strong understanding of Canadian regulatory requirements (e.g., FINTRAC, OSFI).
• Experience with EDD, KYC, and client risk rating methodologies.
• Excellent analytical, communication, and report-writing skills.

Preferred Experience

• Familiarity with client onboarding systems and risk scoring tools.
• Knowledge of global sanctions regimes and adverse media screening.

The pay range for this position is $30.00 - $35.00 / hr.

Workplace Type

This is a hybrid position in Toronto,ON.

About TEKsystems And TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Seniority level

Seniority level

Not Applicable

Employment type

Employment type

Contract

Job function

Job function

Finance and Sales

IT Services and IT Consulting

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