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AML​/KYC Analyst, Client Management Unit; GCIB

Job in Toronto, Ontario, C6A, Canada
Listing for: MUFG Bank, Ltd
Full Time position
Listed on 2026-02-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Position: AML/KYC Analyst, Client Management Unit (GCIB)
A leading financial institution in Toronto is seeking a GCIB Analyst to ensure effective execution of AML and KYC processes. The ideal candidate will have over 3 years of experience in AML/KYC, strong skills in financial analysis, and a solid understanding of corporate banking. This role demands excellent communication, risk analysis skills, and the ability to perform under pressure. Join a team dedicated to excellence and compliance in the financial sector.
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