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AML - Quality Assurance Analysts

Category:Contract
Location: Toronto, Ontario M1R 2T3
Posted:Thu, February 13, 2020
Salary:Up to CA$0.0 per hour
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Job Title: AML Analysts
No of Positions - 3
Duration - 6 months with possible extensions
Location - GTA

Need 3 AML QA Analysts for the below AML Project
AML Alert Review:
Work with client to establish system access and onboard a team of analysts to review the sampled alerts;
Obtain clarity on clients review policies and procedures;
Review the sampled alerts against the clients documented procedures;
Document the results of the alert review, including whether a different disposition of the alert is suggested;
As part of the alert review, Analyst may refer to the completed KYC file of the customer for specific data points to aid review completion.
KYC/CDD/EDD Files Review:
Work with client to establish system access and issues;
Obtain clarity on clients review policies and procedures;
Review the sampled customer files and underlying documentation against the clients documented review procedures checklist to verify whether the information has been entered in the KYC system accurately; and
Document the results of the review, including missing documentation in accordance with the checklist

Experis is an Equal Opportunity Employer (EOE/AA)

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