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Anti-Money Laundering Specialist
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CanadianNanny.caVancouver, British Columbia, CanadaAnti-Money Laundering Specialist
Morgan McKinleyVancouver, BC, Canada- Temporary
Our client is a distinguished multinational investment management company, overseeing approximately $40 billion in assets under management across its expansive network of 10 global offices. They are currently looking for an experienced KYC & AML Specialist (Know-Your-Customer and Anti-Money Laundering) to join their Vancouver Team for a 1-year fixed term contract.Roles & ResponsibilitiesDrive proactive communication with clients and stakeholders to complete all KYC and AML requirements during onboarding and ongoing monitoring.Execute comprehensive due diligence to verify and validate client information, maintaining full compliance with regulatory standards.Maintain an accurate, up-to-date client database, ensuring seamless compliance with internal and regulatory requirements.Take ownership of critical transaction cycle responsibilities, including verifying client transactions and validating sensitive client information.RequirementsExcellent written and verbal communication skills, with the ability to articulate clearly and empathetically with clients.Strong analytical and investigative abilities, coupled with independent and critical thinking to solve problems effectively.Strong Interpersonal skills, enabling strong teamwork and relationship-building with various stakeholders.Keen attention to detail and a high level of accuracy.A proactive self-starter who views challenges as opportunities and takes initiative to drive change.Strong personal integrity, with the ability to handle confidential information with discretion.Effective time management and prioritization skills, capable of managing multiple deliverables efficiently.What we offerFlexibility and work-life balance - Hybrid work model (2 to 3 days at the office)Supportive & Inclusive culture