CIBC
Finance
Analyst,ClientServices
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optimal for Entry candidates.
“Analyst, Client Services at CIBC. Skills: AML/KYC due diligence, Client Services, Capital Markets, Regulatory knowledge. Conduct Anti-Money Laundering/Know Your Client (AML/KYC) due diligence. Complete related projects/initiatives”
What You'll Achieve.
Successfully completing all assignments; Delivering high-quality results as per agreed-upon objectives and timelines; Onboarding Capital Markets institutional clients; Ensuring excellent client and employee experience; Achieve performance metrics and service level agreements
Industry & Context.
Investigating complex problems; Making sense of information; Problem-solving skills; Researching skills
Legally eligible to work at the specified location(s), Valid work or study permit (where applicable), May be asked to complete an attribute-based assessment and other skills tests
What They're Looking For.
Must Have
1 – 3 years of experience in AML / KYC for Capital Markets clients, Knowledge of Capital Markets infrastructure, applications, and businesses / products, Experience with Microsoft Word, PowerPoint and Excel
Nice to Have
Certified Anti-Money Laundering Specialist certificate (CAMS) is an asset, Knowledge of Canada and other regional AML/ATF requirements, Knowledge of Capital Markets products, Experience working with Fenergo or similar systems, Experience working with WorldCheck
What You'll Do.
Conduct Anti-Money Laundering/Know Your Client (AML/KYC) due diligence
Complete related projects/initiatives
Understand enterprise policies and standards pertaining to AML/ATF
regulatory and tax reporting requirements
Complete all assignments and deliver high-quality results
Complete necessary research and client outreach to onboard Capital Markets institutional clients
Collection of KYC information
Detailed analysis through AML due diligence on counterparties
Follow Client Services Procedures and Processes
Request documentation for onboarding or review purposes
Follow up with clients to obtain documentation
Disseminate relevant information to internal teams
Conduct research and obtain document requirements for remediation works
Ensure correct data is captured in the client onboarding system
Ensure required documents are uploaded to the client onboarding system
Partner with peers to deliver accurate information on AML requirements and timely remediation
Quickly assess factors that affect the client’s AML risk rating/profile
Make timely decisions and take appropriate action for high-risk clients
Escalate issues that require higher-level decisions
How You'll Work.
Team & Collaboration
Collaborate with other teams to coordinate communication with front office sales and internal departments (e.g., Client Management Services, Credit, Legal, Operations); Keep open lines of communication to coordinate with the business supervisor and responsible teams; Partner with peers to deliver accurate information on AML requirements and timely remediation
Communication Scope
Communicate effectively at all levels of the organization
Full Job Description
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit [CIBC.com](https://www.cibc.com/en/about-cibc.html) **What You’ll Be Doing** As an Analyst, Client Services, you will conduct Anti-Money Laundering/Know Your Client (AML/KYC) due diligence and complete related projects/initiatives by understanding the enterprise policies and standards pertaining to AML/ATF, regulatory and tax reporting requirements. Reporting to the Director of Client Services, you will be accountable for successfully completing all assignments and delivering high-quality results as per the agreed-upon objectives and timelines. The primary objective is to complete the necessary research, client outreach, etc. to onboard Capital Markets institutional clients, and the deliverables will be centered around the collection of KYC information and detailed analysis through AML due diligence on counterparties and those associated with the counterparties. _At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote._ **How You’ll Succeed** * **Client Service:** You’ll follow Client Services Procedures and Processes to ensure accurate, smooth, and seamless remediation for Capital Markets clients. If needed, you’ll reach out to front office and/or clients, requesting documentation for onboarding or review purposes. Following up with the client to obtain all documentation and disseminate relevant information to the respective internal teams may also be required
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