Elevate your career in client services with CIBC! As an Associate on the Due Diligence team in Toronto, you'll conduct vital risk assessments and contribute to AML practices.
CIBC seeks a dedicated Associate for its Client Services Due Diligence team, focusing on Anti-Money Laundering and Enhanced Due Diligence. You'll collaborate with internal and external stakeholders to ensure compliance with CIBC's AML framework. This role offers the chance to impact global transaction banking through thorough client assessments and risk mitigation.
Key Responsibilities:
- Review Correspondent Banking clients during onboarding and periodic assessments
- Conduct KYC analyses and validate compliance information
- Identify and mitigate AML-related risks through investigative tools
- Prepare accurate AML reports for internal stakeholders
- Coach and support analysts and new team members
Requirements:
- 3+ years in AML/KYC, especially in Capital Markets
- Strong knowledge of AML regulations and CIBC standards
- Excellent organizational skills and attention to detail
- Relevant degree or AML credentials preferred
- Proficiency in Microsoft Office Suite
Drive meaningful results in compliance and client services with CIBC's dedicated team in Toronto.
Client Services Associate at CIBC in Toronto employer: CIBC
CIBC is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of Toronto. As an Equity Research Associate intern, you will gain invaluable insights and hands-on experience in global markets while working alongside industry experts, all within a supportive environment that prioritizes employee growth and development. With competitive compensation and a commitment to nurturing talent, CIBC stands out as a rewarding place for aspiring finance professionals.
