Senior Analyst – Customer Due Diligence – Vancouver

By | May 16, 2018

Senior Analyst – Customer Due Diligence – Vancouver

Are you passionate about client service? Looking to further develop a career within a multinational bank? Do you have previous experience with KYC or AML? This position may be for you! Our client is looking for a Senior Analyst for a 6 month contract in Vancouver!

Pay: $25/hour
Shifts: Flexibility to work 6am – 5pm and rotational Saturdays (1 or 2 a month)

As a Senior Analyst your duties will include:
– Updating customer information and ensuring account meets regulatory requirement
– Working with mainly personal accounts, but some commercial customers
– Obtaining information from premier and non premier clients
– Ensuring high level of customer service
– Comply with both general and AML and ATF compliance controls as well as operational risk
– Interacting with customers with various personalities
– Providing the customer with an excellent experience
– Maintaining customer relationships
– Liaising with relationship managers and other various stakeholders ensuring timely resolution of queries
– Being aware of changes in AML and compliance that impact perfomance
– Abide by business risk and control management policy in conjunction with relevant compliance department
– Ensuring compliance encompasses all relevant laws, rules and codes with which the business applies
– Maintains internal control standards, including timely implementation of internal and external audit points

– Work for a multinational bank
– Great foot in the door opportunity
– Competitive pay rate
– Long term contract with high possibility for extension
– Accessible by public transit in Vancouver

– Previous banking experience
– AML and KYC knowledge highly preferred
– Strong client service mentality
– Previous experience with MS Excel
– Ability to time manage while paying a strong attention to detail
– Available to work in Vancouver
– Problem solving and ability to work under pressure

Clear credit and criminal check required.

Interested in the Senior Analyst role? Apply online today!

Qualified candidates will be contacted.


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Published at Wed, 16 May 2018 18:54:19 +0000