Capital Markets Client Services Associate

CIBC; Toronto; On-site; CAD 70,000 - 100,000; Full time

Job summary

CIBC is seeking an Associate, Client Services in Toronto to support the Due Diligence team responsible for AML/EDD reviews for Global Transaction Banking clients. You will perform client risk assessments, review adverse media, and coordinate compliance meetings.

The role requires 3+ years AML/KYC experience, Capital Markets knowledge, and proficiency with AML tools such as World-Check One and Bankers Almanac, plus strong communication and documentation skills.

Qualifications

• 3+ years AML/KYC experience in Capital Markets or Correspondent Banking.
• Strong understanding of CIBC AML/ATF Standards and Capital Markets products/transactions.
• Proficiency in Microsoft Office Suite.

Responsibilities

• Review onboarding and periodic reviews of Correspondent Banking clients.
• Coordinate compliance meetings as required.
• Assess client risk and adverse media across jurisdictions.
• Prepare governance and Qualitative Assessment reports.
• Identify and mitigate AML risks across activities and geographies.
• Maintain risk review tracker and documentation.

Skills

AML/KYC experience

Capital Markets knowledge

Microsoft Office Suite

Education

Undergraduate or postgraduate degree

ACAMS/ACFCS credentials

Tools

World-Check One

Bankers Almanac

Job description

CIBC is seeking an Associate, Client Services in Toronto to support the Due Diligence team responsible for AML/EDD reviews for Global Transaction Banking clients. You will perform client risk assessments, review adverse media, and coordinate compliance meetings.

The role requires 3+ years AML/KYC experience, Capital Markets knowledge, and proficiency with AML tools such as World-Check One and Bankers Almanac, plus strong communication and documentation skills.