Overview
USD 30.00 - 35.00 per hour
Full Time
Skills
Attention To Detail
Customer Relationship Management (CRM)
Management
Due Diligence
Risk Assessment
Documentation
Collaboration
Legal
Finance
Risk Management
Regulatory Compliance
AML
Financial Services
Know Your Customer
Analytical Skill
Communication
Report Writing
Onboarding
Media
Screening
Job Details
Job Title: Analyst - High Risk Client Management
Location: Toronto, ON (Hybrid)
Employment Type: Full-Time Contract
About the Role:
We are seeking a highly analytical and detail-oriented Analyst to join our High Risk Client Management team. This role is critical in supporting the bank's risk and compliance framework by identifying, assessing, and managing clients with elevated risk profiles. The successful candidate will work closely with internal stakeholders to ensure adherence to regulatory requirements and internal policies.
Key Responsibilities:
Qualifications:
Preferred Experience:
Pay and Benefits
The pay range for this position is $30.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Location: Toronto, ON (Hybrid)
Employment Type: Full-Time Contract
About the Role:
We are seeking a highly analytical and detail-oriented Analyst to join our High Risk Client Management team. This role is critical in supporting the bank's risk and compliance framework by identifying, assessing, and managing clients with elevated risk profiles. The successful candidate will work closely with internal stakeholders to ensure adherence to regulatory requirements and internal policies.
Key Responsibilities:
- Conduct enhanced due diligence (EDD) reviews on high-risk clients, including politically exposed persons (PEPs), complex ownership structures, and clients in high-risk jurisdictions.
- Analyze client data and transaction patterns to identify potential risks or suspicious activity.
- Prepare comprehensive risk assessments and documentation to support onboarding and periodic reviews.
- Collaborate with compliance, legal, and business units to escalate and resolve risk-related issues.
- Maintain up-to-date knowledge of AML/ATF regulations and industry best practices.
Qualifications:
- Bachelor's degree in Finance, Business, Criminology, or a related field.
- 2-4 years of experience in risk management, compliance, or AML within the financial services industry.
- Strong understanding of Canadian regulatory requirements (e.g., FINTRAC, OSFI).
- Experience with EDD, KYC, and client risk rating methodologies.
- Excellent analytical, communication, and report-writing skills.
Preferred Experience:
- Familiarity with client onboarding systems and risk scoring tools.
- Knowledge of global sanctions regimes and adverse media screening.
Pay and Benefits
The pay range for this position is $30.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.