AML Solutions Analyst



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Branch Information

Toronto, ON - Regional - (CAN) 305 Milner Avenue Suite 903 ON Toronto , ON M2J 5C2



Job Description

What's in it for You?

· Work for one of the largest banks

· Full time hours

. 6 months assignment

· WFH till further notice

What is the Job?

· Execute customer due diligence refresh in line with Regulatory and the company's Enterprise policy requirements. Execute client refresh for Investment Counsellor Services clients. Collection of all client documentation is to be housed centrally within the global AML/KYC application the company's Global Due Diligence team inclusive of other first line of defence (LOD) AML/KYC activities.

. Act as a team member of the COE to ensure that information obtained is of high quality, and satisfies all assigned jurisdictions, legal entity regulatory requirements inclusive of the company's Enterprise Policies and Procedures. This person is expected to make judgement calls and decisions on the accuracy of client documentation as well as whether or not the documents meet the company's regulatory requirements.

. To have a deep understanding of how to perform Client Risk Scoring, Client Identification, conduct name scanning and KYC Refresh/Remediation for existing the company's Investor Counsellor Services clients; the analyst may be required to support other business segments as business priorities shift.

. Update the company's KYC systems and databases with the most current AML/KYC client documentation.

. To use significant business acumen, and influence to escalate high risk records or applications to AML Compliance as appropriate, and obtain approvals as per established operating procedures.

. Track and report on file progress including percentage completed, sign off status, pending responses, and action plan to obtain necessary information.

. Provide support to global members of the COE, responding to day to day questions as they relate to client review efforts.

. Participate in related industry seminars and training as needed to enhance the knowledge of, and keep pace with global KYC requirements.

. Participate in regular update meetings to identify gaps, address risks, and document any process improvements or efficiencies that could enhance the workflow and mitigate risks.

. Assist in the implementation of special projects and initiatives such as the deployment and configuration of any reporting requirements within the AML workflow tool.

. Training new employees and hosting job shadow sessions for any internal partners (i.e. Coverage, Service Assurance, Global Client Operations)

What Do You Bring to the Job?

. Advanced excel skills in order to review/consolidate/search through large amounts of data

. Quick learner with ability of quickly understand processes and work flows

Select APPLY NOW to hear from a recruiter within 24 hours.


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Manpower Group recognizes the importance of providing an accessible and barrier-free environment. We are committed to creating a welcoming, fair and inclusive environment by offering equal opportunity to access our services. At ManpowerGroup, we are committed to providing accommodations, and will work with you to meet your needs.