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Junior Aml Analyst Focusing On Aml & Kyc Data And Documentation Review - Bnsjp00033504, Montreal

Last update 2024-04-21
Expires 2024-04-21
ID #2088550309
Free
Junior Aml Analyst Focusing On Aml & Kyc Data And Documentation Review - Bnsjp00033504, Montreal
Canada, Québec, Montréal,
Modified March 27, 2024

Description

Junior AML Analyst Location Address: Remote Contract Duration: ASAP to August.

Story Behind the Need• The Bank who is currently overseeing a merger with a recently acquired company.

They are responsible for overseeing the project end to end and ensuring a smooth transition of existing clients.

The Project: Due to a recent acquisition the Bank is working to integrate existing clients into their programs and processes.

Responsibilities:- Review AML and KYC data and documentation to ensure each client has all required information- Working to communicate any gaps with the internal Scotia Teams- Utilizing the team’s Shared Drive to work through the list of outstanding accounts and validate information Must Have Skills:1) 2-4 years of previous AML or Wealth Associate experience2) Prior experience with Onboarding processes3) Strong Excel Spreadsheet experience4) Prior Experience working with Shared Drives Nice-To-Have Skills:1) Bilingual French would be an asset2) Regulatory Tax experience3) Prior Experience working with Wills and Trustees Degrees or certifications:• Secondary School Completion

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Junior aml analyst focusing on aml & kyc data and documentation review - bnsjp00033504

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