Jobs in Canada

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Added 9 mins ago
Account Executive, Field Sales
Rogers Communications
Toronto, ON
…closely with our customers and offer a personalized face-to-face experience selling home services including TV, Internet, and Home Phone. We know that our customers rely on us to provide…
Added 9 mins ago
W
Truck and Coach Field Technician
Wajax
Timmins, ON
- Full-time
Service and repair equipment in the shop and on-site for the customer. Also service underground equipment.
Added 9 mins ago
SE
Heavy Equipment Technician, Mining
SMS Equipment Inc.
Timmins, ON
- Full-time
Experience maintaining and repairing heavy equipment
Added 9 mins ago
TR
Sales Manager - Traveland RV
Traveland RV Supercentre
Grande Prairie, AB
- Full-time
With RV Sales growing year after year, we need a proven leader with a strong track record in customer satisfaction, team development, and sales performance. Candidates with a background in…
Added 9 mins ago
PT
System Analyst II
Paladin Technologies
Ottawa, ON
- Full-time
Analyze customer requirements and implement system features to meet those needs
Added 9 mins ago
CC
Financial Services Representative
Conexus Credit Union
Moose Jaw, SK
- Part-time
Added 9 mins ago
S
store manager, Truro, New Glasgow, NS
Starbucks
New Glasgow, NS · Truro, NS
- $59,400 to $78,450 CAD / year
3 years retail / customer service management experience
Added 9 mins ago
S
store manager, Halifax, NS
Starbucks
Halifax, NS
- $59,400 to $78,450 CAD / year
3 years retail / customer service management experience
Added 9 mins ago
Tangerine Advisor - Bilingual (French/English) - Tangerine
Scotiabank
Toronto, ON
Identify areas and recommend solutions to the Management team to improve the overall customer service experience.
Added 9 mins ago
Manager, GTB Financial Planning & Analysis - Finance
Scotiabank
Toronto, ON
Lead and drive a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
Added 9 mins ago
Flight Centre - Corporate Benefits Consultant - Toronto, ON
Flight Centre
ON
Deliver a consultative, high-touch travel sales experience tailored to customer needs.
Added 9 mins ago
ES
Transmission Planning and Interconnection Study Engineer
E Source
Calgary, AB
- Full-time
E Source is a research, data/analytics, and technology focused professional services firm focused exclusively on the Utility industry in North America. We help utilities target and serve…
Added 9 mins ago
Software Dev Engineer, AWS Transactional Services
Amazon
Toronto, ON
- 3+ years of non-internship professional software development experience
Added 9 mins ago
MI
Payroll Administrator / Human Resource Generalist - 9 Month Contract
McWane, Inc.
Scoudouc, NB
- Contract
Foster a respectful, professional, and inclusive workplace culture.
Added 9 mins ago
FC
HSE Lead
FLINT Corp.
Alexis Whitecourt 232, AB · Whitecourt, Alberta
- Full-time
Supportive work environment focused on safety and professional development.
Added 9 mins ago
Medical Secretary, Obstetrics and Gynaecology
Sinai Health
Toronto, ON
…activities. You will demonstrate a strong commitment to quality customer service, applying excellent problem solving and communication skills to ensure the success of the clinic. The…
Added 9 mins ago
Pharmacy Student
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
Winnipeg, MB
The Pharmacy Student is responsible to provide superior customer service while completing the essential training to become a licensed Pharmacist. The student will gain a progressive…
Added 24 mins ago
LL
Accounting Clerk
Lor-Don Limited
London, ON
- Full-time
…accounting functions of the company, with a primary focus on customer invoicing, accounts receivable, HST reporting, bank reconciliations, and related financial record keeping. The…
Added 24 mins ago
BC
Registered Practical Nurse - Day Surgery
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Brantford, ON
- Full-time
Current two (2) years experience in a Surgical or Day Surgery setting
Added 24 mins ago
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Registered Practical Nurse - Operating Room
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Brantford, ON
- Full-time
Minimum of one (1) year current Operating Room experience required.
Added 24 mins ago
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Manager, After Hours Operations
Brant Community Healthcare System
Brantford, ON
- Full-time
Investing in You – Access to a centralized Education Fund, tuition support, and professional development opportunities.
Added 24 mins ago
BC
Registered Practical Nurse - Cardiology/Telemetry
Brant Community Healthcare System
Brantford, ON
- Full-time
Investing in You – Access to a centralized Education Fund, tuition support, and professional development opportunities.
Added 24 mins ago
BC
Surgical Clinical Reviewer
Brant Community Healthcare System
Brantford, ON
- Full-time
Minimum of one year experience in one of the following settings: hospital surgery department, surgery clinic, clinical research, or medical records. Clinical chart review and abstraction…
Added 24 mins ago
BC
Registered Practical Nurse - Cardiology/Telemetry
Brant Community Healthcare System
Brantford, ON
- Full-time
Investing in You – Access to a centralized Education Fund, tuition support, and professional development opportunities.
Added 24 mins ago
BC
Registered Practical Nurse - Day Surgery
Brant Community Healthcare System
Brantford, ON
- Full-time
Current two (2) years experience in a Surgical or Day Surgery setting

Allshores

Client Due Diligence Analyst

Halifax, NS, Canada

Full-time

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Applications open in a new tab.

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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