Typical Day in the Role:
– Review AML and KYC data and documentation to ensure each client has all required information
– Working to communicate any gaps with the internal client 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 experience
2) Prior experience with Onboarding processes
3) Strong Excel Spreadsheet experience
4) Prior Experience working with Shared Drives

Nice-To-Have Skills:
1) Bilingual French would be an asset
2) Regulatory Tax experience

Soft Skills:
1) Strong Written and Oral communication skills
2) High Attention to detail

Degrees or certifications:
• Secondary School Completion