Job CategoryAccounting & Finance
Position TypeContract
Application Deadline January 18, 2021
Experience RequiredN/A
Job Duration1 year
Education RequiredN/A

Our client in the Banking & Finance industry is seeking a Banker-AML,KYC role in Toronto. It is a 12 months contract
Daily Duties
1) Fulfill routine and frequently non-routine tasks related to internal business partner and/or external customer inquiries/ requests, and/or audit/ reconciliation activities.
2) Solve more complex issues efficiently and effectively in accordance with Bank and industry standards.
Follow procedures to resolve internal business partner and/or external customer inquiries/ requests and issues.
3) Operate within a highly regulated external environment and ensure sound management of significant financial risk associated with the transactions under management.
4) Will need to investigate, correct and escalate where necessary
Top skills:
1) Industry knowledge – IIROC, AML, QI, FATCA, KYC
2) Strong communication skills both verbal and written
3) Intermediate MS Office Skills
4) Strong attention to detail
Nice to have’s:
1) Computer savvy and able to pick up new technology quickly
2) Must be able to work in a team environment
3) Experience working with a heavy workflow would be an asset
Education/Experience: High School Diploma, College/ university preferred. or equivalent. 2-3 years related experience required.
Candidates must be in Canada and with valid work permit for being able to apply for this role.

Anyone who think might be a good fit, please send your updated resumes across to