AML​/KYC Analyst

Overview

Agilus by Synergie is recruiting for an AML/KYC Analyst in the Financial Sector in a hybrid work environment in Toronto, Ontario. We are seeking an AML/KYC Analyst to join a leading Canadian financial institution within the Personal & Business Banking division. This role focuses on conducting Know Your Customer (KYC) and Enhanced Due Diligence (EDD) reviews for high-risk business banking clients to ensure compliance with AML regulations and internal policies.

The ideal candidate has prior AML/KYC experience, strong analytical skills, excellent documentation abilities, and thrives in a fast-paced, high-volume environment.

Compensation: $23.00 - $25.00 hourly

• Manage AML requests for information (RFI), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities.
• Review and assess KYC documentation for business banking clients, including complex customer relationships and multiple product lines.
• Conduct risk assessments and analyze customer information to identify potential AML concerns.
• Document findings, investigative activities, and recommendations within internal case management systems.
• Prepare reports, notifications, and recommendations in accordance with established compliance standards.
• Provide risk-based recommendations on whether customer relationships should be maintained or exited.
• Manage a high-volume workload while maintaining accuracy and quality.

• Experience working in a financial institution or regulated environment.
• Strong written and verbal communication skills.
• Excellent analytical, investigative, and problem-solving abilities.
• Ability to prioritize and manage approximately 90–100 active cases simultaneously.
• Highly organized with exceptional attention to detail.
• 1–2+ years of AML, KYC, CDD, or EDD experience.

This is an active opening. Please apply directly online.