Job Description


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...

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