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JOB PURPOSE The Client Services and Client Management Service associate is a member of the Client Servicing and Client Management Service team and main responsible to support 10 months remediation project on exiting clients record according to established policies and procedures.
KEY ACCOUNTABILITIES - Review all existing client records, conduct client due diligence and name screening to ensure full compliance of AML/ KYC related policies and regulatory requirements/ expectations
- Communicate effectively and efficiently with relevant internal and external parties to obtain and review all necessary KYC documents, and ensure all regulatory requirements have been met
- Implement AML standards and policies and apply for approval where there is deviation from requirements.
- Collaborate and follow up with internal stakeholders to ensure timely completion of remediation reviews
- Keep constant alert of business and compliance risks to ensure full compliance with the prevailing regulatory and internal requirements and ensure timely escalation of key risk/ issues to management
KNOWLEDGE AND SKILLS - Up to 5 years of prior relevant experience in AML/ATF in any jurisdiction
- Proven knowledge in Asia Pacific and Canadian AML/ KYC regulations and principles
- Good analytical, interpersonal and organization skills
- High degree of accuracy and attention to detail
- Highly motivated and able to work independently with limited supervision
- Proficiency in Microsoft Excel, PowerPoint and Word
- Fluent in English. Chinese language is a plus.
What you need to know - CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact Mailbox.careers-carrieres@cibc.com
- You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit
Job Location 2 Queens Road Central
Employment Type Temporary (Fixed Term)
Weekly Hours 37.5
Skills Analytical Thinking, Business Effectiveness, Client Service, Communication, Detail-Oriented, Process Improvements, Relationship Management, Teamwork