Associate, Anti Money Laundering/Prevention/Know Your Client II

Be expected to be familiar with internal and external KYC and screening requirements Assist the various lines of business and ultimately the Bank to meet Global and Local Regulatory obligations as well as ensuring industry best practise is followed, with consideration for competitive Compliance solutions where appropriate Participate in calls with the various lines of business we support Participate in KYC related projects as required Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams Participate in intra-department training and may be required to act as a training partner/buddy for a new hire or as part of a cross training initiative, assisting the AMLDD Management Team with training materials and/or working to develop and implement new processes Can recognize and address areas of concern, escalating as necessary to the AML/KYC Team Leader Ensure the allocated KYC reviews are undertaken within prescribed timeframes and to the prescribed standards as per Policy Review QSS (Screening) alerts Understanding of AML KYC principals are required KYC/AML experience min 2-3 years preferred but not a must (screening or negative alerts monitoring preferred). Have extensive research skills to aid in establishing and/or validating required information and documentation Be highly motivated, organized, detail oriented with excellent oral and written communication skills Good PC skills are required with proficiency in MS Office applications and Outlook Able to partner with people of various levels and across all divisions Motivated team members with the ability to adapt and learn quickly Professional approach to work and personal appearance Have attention to detail Able to interact in a Team Able to understand and be part of a Global Model English fluency required Additional foreign language is an asset