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Added 5 mins ago
J(
Senior Business Analyst
JSG (Johnson Service Group, Inc.)
AB · Edmonton, AB
- Contract
Johnson Service Group (JSG) is currently looking for up to two Senior Business Analyst to join our client’s Enterprise Resource Planning (ERP) / Enterprise Asset Management (EAM)…
Added 5 mins ago
SL
Student, Quality Engineering Analyst (Winter 2027)
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Waterloo King
- Full-time
…analytics, Quality Engineering and how Agentic AI can safely support real engineering…
Added 5 mins ago
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Product Owner, Product management
Desjardins
Montreal, QC · Complexe Desjardins Montréal
- Full-time
As Product Owner, you will represent the voice of the client in projects and be responsible for the member/client experience. You will consistently prepare a range of products and services…
Added 5 mins ago
C
Associate Business Systems Analyst, Fraud Operations
CIBC
Toronto, ON
- Full-time
You’ll join CIBC’s Fraud Operations team. As an Associate Business System Analyst, you will be responsible for investigating account transactions in order to determine possible fraud or…
Added 5 mins ago
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Programmer Analyst II
Workiy
Fredericton, NB
- Contract
organization is seeking an experienced Programmer Analyst II to support,
Added 36 mins ago
S&
Financial Analyst
Stevenson & White
Ottawa, ON
- $75,000 to $95,000 CAD / year
- Full-time
We are recruiting a bilingual, analytical, system-savvy Financial Analyst to join our client on a full-time, permanent basis. This organization is a well-funded Non-profit and they have…
Added 36 mins ago
A
Senior Business Analyst (2)
Aplin
AB · Edmonton, AB
- Contract
Our Client is seeking a Senior Business Analyst to support a major Enterprise Resource Planning (ERP) / Enterprise Asset Management (EAM) replacement program. This is a contract role based…
Added 36 mins ago
UO
Bioinformatics Specialist
University of British Columbia
Vancouver, BC · PHSA | BC Children's Hospital Research Institute - North Block (BCRI CMMT) (BCHRIN)
- $8,810.92 to $13,202.5 CAD / month
- Full-time
The BC Children’s Hospital Research Institute (BCCHR) is developing a centralized bioinformatics core to support the unique needs of the foundational and translational research conducted by…
Added 36 mins ago
PC
Benefits Consultant
People Corporation
Burnaby, BC · BC - PC Lougheed - Burnaby
- Full-time
Thorough knowledge of group insurance, retirement and related product sales and client service and support
Added 36 mins ago
Senior Business Analyst
Mariner
Halifax, NS
We are seeking an experienced Senior Business Analyst to support enterprise technology and business transformation initiatives for a client in Halifax, NS.
Added 51 mins ago
SC
Customer Rebate Sales Analyst (18 months contract)
Staples Canada
Canada
- Full-time
Performs as the subject matter expert to support various projects and initiatives in incentives
Added 1 hour ago
GT
Senior Business Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $70 to $72 CAD / hour
- Contract
…leadership, interpreting complex information and participating in client business review sessions to influence decisions regarding the use of technology to support objectives. The role…
Added 1 hour ago
GT
Coupa Administrator/Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $50 to $60 CAD / hour
- Contract
…procurement processes to ensure technology capabilities effectively support business objectives and operational…
Added 1 hour ago
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Functional Analyst (EAM)
Affinity
Calgary, AB
- Contract
Our client is seeking an experienced Enterprise Asset Management (EAM) Functional Analyst to support the ongoing sustainment, enhancement, and evolution of asset and work management…
Added 1 hour ago
DI
Analyste de Crédit et de Recouvrement | Credit and Collection Analyst
Delmar International Inc.
Toronto, ON
- Full-time
Regular contact with clients must be maintained. When clients are not respecting deadlines, the analyst will be expected to explore the reasons, propose solutions, and escalate the matter…
Added 1 hour ago
OH
Conflicts & Business Intake Analyst
Osler, Hoskin & Harcourt LLP
Toronto, ON
- Full-time
The Conflicts & Business Intake Analyst provides an efficient and seamless business intake process for opening new matters. Responsible for conducting business research and analyzing…
Added 1 hour ago
GT
Senior Business Analyst – Personal Banking / Regulatory
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $65 to $80 CAD / hour
- Contract
Our client is seeking an experienced Senior Business Analyst to support a regulatory and technology transformation initiative within Personal Banking. The successful candidate will combine…
Added 1 hour ago
DI
Analyste de Crédit et de Recouvrement | Credit and Collection Analyst
Delmar International Inc.
Toronto, ON
- Full-time
Regular contact with clients must be maintained. When clients are not respecting deadlines, the analyst will be expected to explore the reasons, propose solutions, and escalate the matter…
Added 1 hour ago
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Senior Financial Analyst (FA III)
BGIS
Markham, ON
- Full-time
The Senior Financial Analyst provides complex transactional support for a process within a full accounting cycle and is involved in full accounting cycle for a client contract (s) or…
Added 1 hour ago
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Senior Accounting Analyst
Collabera
Mississauga, ON
- $35 to $39 CAD / hour
- Contract
Support Investment Finance reporting (manual journal entries, investment result analysis, support investment financial reporting).
Added 1 hour ago
FT
CAC052: Release / Class Spclst
FedEx Trade Networks Transport and Brokerage
Toronto, ON
- Full-time
Updates 1Source and FXG Hit list databases with clearance and client information
Added 1 hour ago
FT
CAC052: Release / Class Spclst
FedEx Trade Networks Transport and Brokerage
Toronto, ON
- Full-time
Updates 1Source and FXG Hit list databases with clearance and client information
Added 1 hour ago
UO
Programmer Analyst I
University of British Columbia
Vancouver, BC · UBCV | University Services Building (USB)
- $7,158.42 to $10,292.25 CAD / month
- Full-time
The Programmer Analyst I supports the Learning Technology Hub with the design, development, and support of learning technology solutions for campus-wide teaching & learning activities. The…
Added 1 hour ago
C
Analyst, Trade Control
CIBC
Toronto, ON
- Full-time
As an Analyst, Trade Control, you'll play a key role in supporting global trading activities within Capital Markets. You'll ensure that all transactions initiated by the Front Office are…
Added 1 hour ago
C
Sr. AML Analyst, Sanctions - 6 Month Contract
CIBC
Toronto, ON
- Full-time
…compliance with applicable regulatory requirements. As the Sr. Analyst, AML you’ll be responsible for liaising with businesses across the enterprise and accessing various internal systems,…

Allshores

Client Due Diligence Analyst

Halifax, NS, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Nov 26, 2026
Experience: 3-5 years relevant work experience in AML, KYC, client onboarding, compliance, due diligence, or related field.
Posting language: English
Posted: Oct 27, 2026

Original job description

Allshores is seeking a Client Due Diligence Analyst to review and quality-assure incoming customer forms and requests submitted by customer relationship teams, while completing final KYC requirements in preparation for second-review sign-off.

Working closely with the Client Due Diligence Team Lead and cross-functional stakeholders, the successful candidate will support the organization’s risk management framework by conducting due diligence reviews, validating client information, performing screening and risk assessments, and identifying potential compliance concerns.

Primary Responsibilities:

Review and quality check all incoming applications, change/termination requests, and fund withdrawal requests to ensure that all documentation is complete, accurate and compliant with AML/KYC/FATCA and internal policy requirements.
Perform client screening activities, including world checks and online investigations on submissions for each Business unit to identify potential financial crime, sanctions, reputational or regulator risks.
Perform risk assessments to confirm correct risk level has been predetermined and understand risk level, significance, and scope.
Escalate irregularities and noncompliance instances to the Client Due Diligence Team Lead.
Maintain and update systems to ensure customer data is up to date.
Work with Team Lead to produce customer correspondence requesting updated AML/KYC when customer data has expired.
Research, compile data, and respond to remediation requests in a timely manner.
Collaborate with business units and internal stakeholders to resolve documentation deficiencies and facilitate efficient processing of client requests.
Support ad-hoc projects as and when required.

Skills, Experience & Attributes:

Bachelor’s degree in Business, Finance, Accounting, Law, Risk management or a related field, or equivalent combination of education and work experience.
Professional certification required, such as ACAMs (preferred), CFCS, ICA Diplomas, CCEP, CAFP
3-5 years relevant work experience in AML, KYC, client onboarding, compliance, due diligence, or related field.
A general knowledge of CDD, AML, FATCA, CRS, PIPA requirements;
Proficient in CDD/AML software and analytical tools.
Exceptional attention to detail and commitment to data accuracy. Strong written and verbal communication skills.
Strong analytical and investigative skills with the ability to identify risks and recommend appropriate actions.
Proven ability to collaborate effectively with cross-functional teams while working independently when required.
Proven ability to manage competing priorities and meet deadlines in a fast-paced environment.

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More about this job

Responsibilities

Review and quality-assure client applications and requests, complete KYC checks, conduct screening and risk assessments, and identify or escalate compliance concerns. Maintain accurate client records, support remediation and customer correspondence, and collaborate with internal teams to resolve documentation issues.

Requirements

Requires a bachelor’s degree in a relevant field or equivalent education and experience, along with a professional certification such as ACAMS, CFCS, ICA, CCEP, or CAFP. Candidates should have 3–5 years of relevant experience and knowledge of CDD, AML, FATCA, CRS, and PIPA, as well as strong analytical, communication, and collaboration skills.

Skills

Client Due Diligence
Know Your Customer (KYC)
Anti-Money Laundering (AML)
FATCA Compliance
Client Screening
Risk Assessment
Online Investigations
Financial Crime Risk Identification
Sanctions Screening
Regulatory Compliance
Data Accuracy
Analytical Skills
Investigative Skills
Written and Verbal Communication
Cross-Functional Collaboration
Prioritization and Deadline Management

Visa sponsorship

Not detected in the job text

Keywords

Client Due Diligence
CDD
Know Your Customer
KYC
Anti-Money Laundering
AML
FATCA
CRS
PIPA
ACAMS
CFCS
ICA Diplomas
CCEP
CAFP
Client Onboarding
Compliance
Due Diligence
Client Screening
World-Check
Online Investigations
Risk Assessment
Financial Crime
Sanctions
Reputational Risk
Regulatory Risk
Remediation
Customer Data Management
Documentation Review
Quality Assurance
Risk Management

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