About the Role
Introduction
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Robertson is seeking a skilled AML Analyst to join our client in support of an existingvacancy.
Contract Period
12 months
Pay Rate
Starting from $26 per hour
Location
Toronto, ON
Location Type
Hybrid
Business Hours
Monday-Friday; Flexible Shift: 8:00 AM-5:30 PM, 8:00 AM-4:00 PM, 8:30 AM-4:30 PM, 9:00 AM-5:00 PM, 9:30 AM-5:30 PM
Job Responsibilities
- Manage AML KYC 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 pr...
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