AML/KYC Operations Analyst - Advanced

Job Title: AML/KYC Operations Analyst
Location: Toronto, ON (Onsite)

Duration: + Months


Daily Responsibilities:

Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML policy and procedures and satisfies regulatory requirements.


Must have Skills:

+ years recent and relevant experience

Prior experience with deadlines for time sensitive projects

Prior experience in financial services

Prior experience in documentation management

Derivatives product experience beneficial

Experience in Capital Markets beneficial

Understanding of Capital Markets – FX, Cash and Equity Derivatives, Fixed Income, Futures, Commodities and Rates Derivatives

Mindlance is an equal opportunity employer. We are committed to inclusive, equitable, bar...