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AML Analyst - Client Management Services for Capital Markets

CB Canada
Toronto, Ontario, Canada
$28,38 an hour
Temporary

Manpower is currently hiring for the position of AML Analyst - Client Management Services for Capital Marketst, for a bank in Toronto.

You will act as single point of contact for all sales, trading, corporate banking, investment banking for US & CDA for all Capital Markets clients or trading Capital Markets products to provide services to our clients.

Experience with AMLKYC & Capital Markets products is a must.

What's in it for you?

  • $28.38 / hour, plus 4% vacation pay
  • Paid weekly, every Friday
  • Monday to Friday (9am-5pm Hybrid Position)

12 months contract with the possibility of extension / conversion

What is the job?

  • Work directly with Front Office, Operations, Client Services, and other stakeholders to process client and product onboarding requests while providing a smooth and seamless onboarding experience.
  • Act as the primary contact for the Front Office to provide the overall status and progress on client and product onboarding requests and AML risk refresh activities.
  • On behalf of the Front Office, coordinate onboarding activities as required by Legal, Compliance, EAML, Operations, Trade Control, Client File Admin, Client Services, Credit, etc.

What do you bring to the job?

  • Familiar with Regulations such has Dodd Frank, OTC etc.
  • Minimum of 3 to 5 years of experience in the area(s) of Client Onboarding, Trade Control / Trade Desk Support or Operations preferably in the Capital Markets line of business

Select Apply Now and qualified applicants will hear from a recruiter within 24 hours.

We love referrals. Visit manpower.ca / referral to easily share this opportunity with friends and family and increase your compensation for each successful referral.

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 Manpower Group, we are committed to providing accommodations, and will work with you to meet your needs.

30+ days ago
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