Senior Analyst, Client Onboarding, Global Banking & Markets (1 Year Contract)

Job description

Requisition ID: 253442 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose: GBM Onboarding Canada is a critical component in the bank’s overall AML Compliance efforts. The Senior Analyst assists in onboarding customers to GBM, ensuring we meet Enterprise-Wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures. The Senior Analyst investigates and assesses relationships for potential financial, reputational, operational and compliance risk in addition to indicators of money laundering, terrorist financing or sanctions concerns for GBM clients. Is this role right for you? In this role you will: Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have: - Support the Associate (Team Lead) and Associate Director to ensure that the Bank is compliant with regulatory obligations and bank-driven risk measures. - Facilitate the Onboarding of GBM Canada clients in an efficient, compliant, and client-centric manner, while identifying and escalating complex issues to management for resolution. - Participate in constructive two-way fee...