Intern, Compliance (AML)

The Intern, Compliance (AML) will be responsible for assisting with key compliance related tasks including name screening, customer due diligence, transaction reviews and alert assessments.

Key Responsibilities & Accountabilities

  1. Look-Back Review
  • Conduct name screening
  • Compile a list of filtered entities with the filtering result

2. Low-Risk Customer Review

  • Review Customer information (occupation/industry, residence, business relationship record)
  • Verify last Customer Due Diligence (CDD) and next CDD date
  • Analyze last activity date and transaction history
  • Conduct a last 3-month behavior review
  • Assess alert history
  • Watch List Filtering (WLF) Alert Assessment
  • Perform RMA Bank Know Your Customer (KYC) & Due Diligence for other banks

Requirements

  • Current undergraduate student who are in 3rd or 4th year, graduate student or recent graduate with less than 2 years’ experience.
  • Pursuing/with Bachelor’s Degree in relevant field.
  • Extreme attention to detail
  • Strong analytical thinking & problem-solving
  • Strong proficiency with Microsoft Officer applications – i.e. Word, Excel, PowerPoint
  • Proven verbal communication skills
  • Legally eligible to work in Canada

    Apply Online