AML Analyst - KYC & EDD
About the role
Job Title: AML Analyst - KYC & EDD
Location: Toronto, ON (Hybrid - 3 days/week onsite, may change to 4 days/week onsite)
Duration: 12 months
Contract Type: T4 only
Pay Rate: $31.03/Hour
Working hours: 37.5 hr per week, 9am-5pm targeted, however flexible between 8am-530pm ( 8am-4pm, 830am-430pm, 930am-530pm)
Role Mandate
- The selected candidates will be assisting in ensuring that high-risk Personal and Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required.
- They will be assessing KYC and EDD, documenting these in the proprietary case management system, and recommending whether a customer relationship should be approved (maintained) or declined (demarketed).
- Successful candidates will ideally have banking backgrounds/knowledge, be highly organized, and able to ramp up to support 90-100 cases at time.
Role 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 on 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
Must Have Skills
- 1-2+ yrs relevant experience
- Verbal & written communication skills important - candidates speech and writing should be clear and concise
- Comfortable in a fast paced/high volume environment (supporting 90-100 cases at a time)
- Specialized knowledge from education and/or business experience.
Nice To Have Skills
- Previous banking experience preferred.
- ACAMS certified or equivalent
- Knowledge of risk and regulatory requirements as they apply to financial crimes (FINTRAC)
- Postsecondary education
About Intelliswift Software
Intelliswift an LTTS company, is a global leader in Digital Product Engineering, Data & AI, and Digital Enterprise Solutions. We empower businesses to leverage cutting-edge technologies and pioneering strategies throughout their digital transformation journey. Our expertise in data-rich modern platforms and people-centric solutions ensures that companies can navigate and thrive in the digital era. We address critical pain points across a diverse range of industries, including Platform & Technology, Fintech, MedTech, Energy & Utilities, Manufacturing, and Retail. Whether it's optimizing operational efficiency, enhancing customer experiences, or enabling digital transformation, we are committed to providing tailored solutions that meet the unique needs of each industry we serve.
Guided by our core values of Transparency, Respect, Integrity, and Passion, we drive innovation and excellence at every step. As a certified Minority Business Enterprise (MBE), we are deeply committed to diversity, equity, and inclusion (DEI). This commitment is reflected in all our transactions and underscores our dedication to fostering an inclusive environment. Trusted by Fortune 500 companies, SMBs, ISVs, and fast-growing startups, Intelliswift is the partner of choice for organizations seeking to revolutionize and excel in the digital landscape.
Learn more at www.intelliswift.com
AML Analyst - KYC & EDD
About the role
Job Title: AML Analyst - KYC & EDD
Location: Toronto, ON (Hybrid - 3 days/week onsite, may change to 4 days/week onsite)
Duration: 12 months
Contract Type: T4 only
Pay Rate: $31.03/Hour
Working hours: 37.5 hr per week, 9am-5pm targeted, however flexible between 8am-530pm ( 8am-4pm, 830am-430pm, 930am-530pm)
Role Mandate
- The selected candidates will be assisting in ensuring that high-risk Personal and Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required.
- They will be assessing KYC and EDD, documenting these in the proprietary case management system, and recommending whether a customer relationship should be approved (maintained) or declined (demarketed).
- Successful candidates will ideally have banking backgrounds/knowledge, be highly organized, and able to ramp up to support 90-100 cases at time.
Role 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 on 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
Must Have Skills
- 1-2+ yrs relevant experience
- Verbal & written communication skills important - candidates speech and writing should be clear and concise
- Comfortable in a fast paced/high volume environment (supporting 90-100 cases at a time)
- Specialized knowledge from education and/or business experience.
Nice To Have Skills
- Previous banking experience preferred.
- ACAMS certified or equivalent
- Knowledge of risk and regulatory requirements as they apply to financial crimes (FINTRAC)
- Postsecondary education
About Intelliswift Software
Intelliswift an LTTS company, is a global leader in Digital Product Engineering, Data & AI, and Digital Enterprise Solutions. We empower businesses to leverage cutting-edge technologies and pioneering strategies throughout their digital transformation journey. Our expertise in data-rich modern platforms and people-centric solutions ensures that companies can navigate and thrive in the digital era. We address critical pain points across a diverse range of industries, including Platform & Technology, Fintech, MedTech, Energy & Utilities, Manufacturing, and Retail. Whether it's optimizing operational efficiency, enhancing customer experiences, or enabling digital transformation, we are committed to providing tailored solutions that meet the unique needs of each industry we serve.
Guided by our core values of Transparency, Respect, Integrity, and Passion, we drive innovation and excellence at every step. As a certified Minority Business Enterprise (MBE), we are deeply committed to diversity, equity, and inclusion (DEI). This commitment is reflected in all our transactions and underscores our dedication to fostering an inclusive environment. Trusted by Fortune 500 companies, SMBs, ISVs, and fast-growing startups, Intelliswift is the partner of choice for organizations seeking to revolutionize and excel in the digital landscape.
Learn more at www.intelliswift.com