Accounting & Finance

AML/KYC Analyst — Risk & Compliance

CIBC Mellon

Toronto · On · Canada

CIBC Mellon in Toronto is seeking an AML/KYC Analyst to conduct formal due diligence reviews on clients and prospects, ensuring compliance with Anti Money Laundering (AML) regulations. You will perform KYC research using vendor-based search tools, maintain client files, and support compliance and relationship management activities.

The role requires a university degree and 2–3 years of AML/KYC experience, plus proficiency with Microsoft Office, Excel data analytics, and advanced internet search

#J-18808-Ljbffr

Reference: WJ-291_11331960

Apply now

Continue on the employer's official application - the same link they use for every candidate.

More jobs

This role is listed on GigBlows for discovery and search. Hiring decisions and applications are handled by the employer or their chosen application system.