Anti money laundering Offres d'emploi - North Vancouver, BC
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BCLCHybrid - Kamloops or Vancouver, BC, CA128 294,00 $CA par an
Anti-Money Laundering Specialist
Morgan McKinleyVancouver, BC, CanadaIl y a 5 jours
Type de contrat
- Temporaire
Description de posteExcellent written and verbal communication skills , with the ability to articulate clearly and empathetically with clients. Strong analytical and investigative abilities , coupled with independent and critical thinking to solve problems effectively. Strong Interpersonal skills , enabling strong teamwork and relationship-building with various stakeholders. Keen attention to detail and a high level of accuracy. A proactive self-starter who views challenges as opportunities and takes initiative to drive change. Strong personal integrity , with the ability to handle confidential information with discretion. Effective time management and prioritization skills , capable of managing multiple deliverables efficiently. Flexibility and work-life balance - Hybrid work model (2 to 3 days at the office) Supportive & Inclusive culture
Our client is a distinguished multinational investment management company, overseeing approximately $40 billion in assets under management across its expansive network of 10 global offices. They are currently looking for an experienced KYC & AML Specialist (Know-Your-Customer and Anti-Money Laundering) to join their Vancouver Team for a 1-year fixed term contract.
Roles & Responsibilities
- Drive proactive communication with clients and stakeholders to complete all KYC and AML requirements during onboarding and ongoing monitoring.
- Execute comprehensive due diligence to verify and validate client information, maintaining full compliance with regulatory standards.
- Maintain an accurate, up-to-date client database , ensuring seamless compliance with internal and regulatory requirements.
- Take ownership of critical transaction cycle responsibilities , including verifying client transactions and validating sensitive client information.
Requirements
What we offer