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Added 10 mins ago
AI
Business Analyst – Property & Casualty Insurance
Avanciers Inc.
Levis, QC
- $65 to $70 CAD / hour
- Contract
…contract role for one of our premier client in Canada for Business Analyst – Property & Casualty…
Added 10 mins ago
FH
Controller/Business Analyst
Fuze HR Solutions
Montreal, QC
- Full-time
Ensure compliance with tax, payroll, and regulatory requirements.
Added 10 mins ago
D
Control, Risk and Compliance Analyst
Desjardins
Sainte-Thérèse, QC · Caisse Desjardins Thérèse-De Blainville
- Full-time
As a Control, Risk and Compliance Analyst, you help managers apply and carry out internal control, risk and compliance activities related to the distribution of savings/investment products…
Added 55 mins ago
EB
Senior Financial Analyst, Financial Data & Systems
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
…growing financial institutions in Canada. The Senior Financial Analyst will use his or her data analytics skill to maintain key financial databases and models to develop scheduled and ad…
Added 1 hour ago
GT
Senior Business Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $70 to $72 CAD / hour
- Contract
You'll be joining the Global Derivatives Technology (Capital Markets Technology) team. As a Business Systems Analyst, you'll play a pivotal role in designing and delivering technology…
Added 1 hour ago
EB
Senior Financial Analyst, Financial Data & Systems
EQ Bank
Toronto, ON
- Full-time
…growing financial institutions in Canada. The Senior Financial Analyst will use his or her data analytics skill to maintain key financial databases and models to develop scheduled and ad…
Added 1 hour ago
RM
Technical Analyst Capital Condition Assessment & Rehabilitation Wastewater
Regional Municipality of Peel
Brampton, ON
- Other
…infrastructure, and further changes in both customer expectations and the regulatory environment in which we operate. To meet these challenges and continue to provide the levels of service…
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
UH
Research Analyst I
University Health Network
Toronto, ON
- Contract
As a Research Analyst I under the supervision of the program managers and other team members, you will be responsible for:
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
KG
Intermediate Risk and Control Analyst
K&K Global Talent Solutions INC.
Toronto, ON
- Full-time
Ensure controls align with regulatory requirements and internal policies
Added 1 hour ago
BC
Sr. Asset Management Cost Analyst
British Columbia Rapid Transit Company
Vancouver, BC · Greater Vancouver, BC
- $84,480 to $126,720 CAD / year
- Full-time
The Senior Asset Management Cost Analyst supports the Asset Management Office and office of VP Maintenance and Engineering at BCRTC in optimizing the asset lifecycle costs by translating…
Added 1 hour ago
AW
Data Analyst III
Agilus Work Solutions
Calgary, AB
- Contract
Agilus by Synergie is recruiting for a Data Analyst III in the Oil and Gas Sector in Calgary, Alberta.
Added 1 hour ago
C
Sr. AML Analyst, Sanctions - 6 Month Contract
CIBC
Toronto, ON
- Full-time
…independent oversight of CIBC’s compliance with applicable regulatory requirements. As the Sr. Analyst, AML you’ll be responsible for liaising with businesses across the enterprise and…
Added 1 hour ago
Senior Financial Systems Analyst, Governance
Trans Mountain
Calgary, AB
Trans Mountain is seeking Senior Financial Systems Analyst to join our team. As the Senior Financial Systems Analyst, Governance you will lead master data, vendor maintenance, and financial…
Added 1 hour ago
A
Information Governance & Knowledge Management Analyst
AESO
Calgary, AB · KPMG Tower
- Full-time
Added 2 hours ago
E
Security Consultant – Mobile & Web Application Security
Elastify
Toronto, ON · Greater Toronto Area, Canada
- Full-time
GIAC Mobile Device Security Analyst (GMOB) – from SANS SEC575: iOS and Android Application Security Analysis and Penetration Testing. This is the credential we value most for this role.
Added 2 hours ago
HB
Senior Risk Analyst
Hana Bank Canada
Toronto, ON · North York, ON
- Full-time
We are currently searching for the Senior Risk Analyst to join our Risk Management Department. The Senior Risk Analyst primarily supports the Operational Risk Management and Resilience…
Added 2 hours ago
FR
Lead Software Engineer, Full-Stack Applications - AI Fluent
Fitch Ratings
Toronto, ON
- $180,000 to $220,000 CAD / year
- Full-time
…modern engineering practices can improve developer productivity, analyst experience, decision support, and operational excellence. This is a critical leadership role for an organization…
Added 2 hours ago
KS
Business Systems Analyst
Kumaran Systems
Toronto, ON
- Full-time
8+ years of experience as a Business/System Analyst
Added 2 hours ago
Cost Recovery Analyst
Government of Alberta
AB
…wants your work to make a meaningful impact? As a Cost Recovery Analyst with Forestry Division, you will play an important role in protecting public resources and strengthening financial…
Added 2 hours ago
Product Owner
Dye & Durham Talent Team
Toronto, ON
…all over the world to manage their process, information, and regulatory requirements. The company is focused on an unwavering commitment to customer excellence and to the personal and…
Added 2 hours ago
A
Consultant(e) en intégration (Bilingue) - Integration Consultant (Bilingual)
ADP
Toronto, ON · Montreal, QC · Etobicoke, Ontario
- Full-time
Added 3 hours ago
Senior Analyst, SFP Product Programs
Scotiabank
Toronto, ON
…efficiency, controls, data quality, and client outcomes. The Senior Analyst supports the Manager in the implementation of regulatory, audit, product, platform, and strategic…
Added 3 hours ago
IS
Canadian Research Analyst (Temporary)
ISS STOXX
Toronto, ON
- Full-time
ISS STOXX is seeking a temporary Proxy Research Analyst to join its Canadian Research team in Toronto for the 2027 spring proxy season. The assignment is expected to begin in February 2027…

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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