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Added 12 mins ago
SI
Technical Product Owner II-SC
Staples Inc.
Richmond Hill, ON
- Full-time
Research and assess new technologies and provide recommendations to leadership team
Added 12 mins ago
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Behaviour Analyst, Neurodevelopmental Health, Temporary Full Time (1.0) (until August 2027) (Eastern Region)
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- Full-time
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BI Engineer
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- Full-time
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Analyst I, QC Laboratory Services
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Added 1 hour ago
A
Client Due Diligence Analyst
Allshores
Halifax, NS
- Full-time
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…
Added 2 hours ago
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- Full-time
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Added 3 hours ago
Analyst, Material Pricing
Celestica International LP
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Junior Tax Analyst
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Courtice, ON
- Full-time
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Added 9 hours ago
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Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
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Added 9 hours ago
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Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
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Added 10 hours ago
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Cyber Security Analyst 1
The Ottawa Hospital
Ottawa, ON
- Temporary
The Ottawa Hospital (TOH) is one of Canada's largest learning and research multi-campus hospitals. With more than 1,400 beds and approximately 17,000 staff, physicians, residents and…
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SENIOR FINANCIAL ANALYST ACCOUNTING SERVICES
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ON · Toronto, ON
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Added 11 hours ago
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Winnipeg, MB
- Full-time
…progress to the role of Commercial Relationship Manager or Credit Analyst. Long-term career opportunities include positions in sales/relationship management, and risk management within…
Added 12 hours ago
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Information Security Analyst
Fraser Health
Surrey, BC
- Full-time
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Added 12 hours ago
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Assistant Vice President - Catastrophe Management Analyst
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- Full-time
Supporting reinsurance submissions and contributing to peer studies, model evaluations and other research projects
Added 12 hours ago
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RQ00762 – Systems Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Systems Analyst with 5–8 years of experience in systems analysis, functional consulting, or a similar IT-focused role. The ideal candidate will have hands-on…
Added 12 hours ago
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RQ00762 – Systems Analyst – Senior
S M Software Solutions Inc
Toronto, ON
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We are seeking a Senior Systems Analyst with 5–8 years of experience in systems analysis, functional consulting, or a similar IT-focused role. The ideal candidate will have hands-on…
Added 12 hours ago
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RQ00762 – Systems Analyst – Senior
S M Software Solutions Inc
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Added 14 hours ago
Analyst or Associate, M&A (Calgary or Edmonton)
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…by accurate information. As a Mergers & Acquisitions (“M&A”) Analyst/Associate, you’ll help make that happen. You will be an important part of our talented and highly experienced team and…
Added 14 hours ago
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Vancouver, BC
- $90,000 to $115,000 CAD / year
- Full-time
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Added 15 hours ago
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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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