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Added 4 mins ago
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Credit Analyst
BMO
Toronto, ON · FCP
- Full-time
Analyzes credit information to support lending decisions and processes for new and existing Commercial banking loans and credit solutions in an assigned portfolio of clients. Makes credit…
Added 4 mins ago
Insurance analyst-Claims
Pomerleau
Montreal, QC
…role or connect with one of our recruiters to learn how we can support you throughout the…
Added 4 mins ago
TG
Intern Analyst Model Validation - Winter term
TMX Group
Montreal, QC
- Full-time
The Intern Analyst, Model Validation will gain practical, hands-on experience by supporting the Model Validation team across various quantitative and analytical initiatives. Working under…
Added 4 mins ago
M
Accounting Analyst Intern - Winter 2027
McKesson
Mississauga, ON
- Full-time
McKesson is seeking an Accounting & Finance Intern to support the Finance team with financial analysis, reporting and process improvement initiatives.
Added 4 mins ago
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Java Developer Lead Analyst - Vice President
Citi
Mississauga, ON
- Full-time
The Java Developer Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology…
Added 18 mins ago
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Software Analyst Intern (Winter 2027, 8 months)
Hitachi
Toronto, ON · (RSBU) Toronto
- Full-time
A chance to build your career with a global leader driving digital transformation and innovation that helps support sustainable future
Added 18 mins ago
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Analyste en opérabilité / Operability Analyst
RTX
Longueuil, QC
- Full-time
…responsabilités s’étendent de la conception préliminaire jusqu’au support des moteurs en…
Added 18 mins ago
IO
Power Platform Developer
Irving Oil
Saint John, NB
- Full-time
As a Power Platform Analyst, you will develop, support, and continuously improve analytics, automation, and AI-enabled solutions using Microsoft Power BI, Power Apps, Power Automate, and…
Added 18 mins ago
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System Validation Analyst (12 month contract)
Dynacare
Brampton, ON
- Contract
Job Posting: System Validation Analyst (12 Month Contract)
Added 19 mins ago
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Analyst, Cost Planning
Newmark
Toronto, ON
- Full-time
Newmark is currently seeking a Cost Analyst for our Project & Cost Management business unit, based out of our downtown Toronto office. The Analyst will provide technical support for a…
Added 19 mins ago
CI
Senior Technical Business Analyst -- AMADC6063273
Compunnel Inc.
Toronto, ON
- $70 to $75 CAD / hour
- Contract
…for providing project delivery and business systems analysis support to developing, maintaining, and enhancing Global Treasury Cash Application infrastructure. The team works in an…
Added 19 mins ago
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FP&A Analyst – Budgeting & Forecasting
Applicantz
Montreal, QC
- $50 to $60 CAD / hour
- Contract
Support monthly forecast preparation (Outlook, Forecast 1, Forecast 2).
Added 19 mins ago
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Financial Reporting Analyst - FP&A
Applicantz
Montreal, QC
- $50 to $60 CAD / hour
- Contract
Looking for a Financial Analyst FP&A, who compiles and analyzes financial information for the organization. Develops integrated revenue and expense analyses, projections, reports, and…
Added 19 mins ago
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Payroll Analyst
Vaco by Highspring
Calgary, AB
- $80,000 to $90,000 CAD / year
- Contract
Added 34 mins ago
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System Analyst II
Paladin Technologies
Ottawa, ON
- Full-time
…clients' physical security and audio video needs. The Systems Analyst will be responsible for delivering and maintaining the IT infrastructure that supports these…
Added 34 mins ago
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Data Analyst
Farm Mutual Re
Cambridge, ON
- Full-time
We have an excellent opportunity to join Farm Mutual Re, one of Waterloo Region's top employers, as a Data Analyst with the Ontario Mutuals Automobile Plan (OMAP). OMAP provides product,…
Added 34 mins ago
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Travel FI Data Audience Analyst
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Toronto, ON · Dorval, QC
- Full-time
The Travel & FI Data Audience Analyst supports the design, execution, automation, and optimization of customer marketing audiences across Air Canada and Aeroplan channels. The role develops…
Added 49 mins ago
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Project Controls Analyst
WSP
Vancouver, BC
- Full-time
As a Project Controls Analyst, you’ll work with Project Managers and technical teams to support cost control, forecasting, scheduling, and performance across Ground Engineering projects in…
Added 49 mins ago
CI
Intern, CPA Program (January – August 2027)
CPP Investments | Investissements RPC
Toronto, ON
- Full-time
This internship also serves as a key talent pathway into CPP Investments’ full-time CPA Rotational Analyst Program. High-performing interns who demonstrate strong performance and an…
Added 1 hour ago
Business Systems Analyst (Computer Services Officer 3)
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Halifax, NS
Joining CSDS means contributing to work that makes a real difference. From providing vital tech support to healthcare professionals to strengthening cybersecurity and developing scalable…
Added 1 hour ago
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Platform Support Analyst III - File Transfer Services
Moneris
Toronto, ON
- Full-time
…This includes participation in 24/7 technical and business support, and investigation and remediation of technical platform issues in collaboration with incident management, software…
Added 1 hour ago
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AVP Applications Development Sr Programmer Analyst
Citi
Mississauga, ON
- Full-time
…development and testing to deployment and ongoing production…
Added 1 hour ago
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Behaviour Analyst, Neurodevelopmental Health, Temporary Full Time (1.0) (until August 2027) (Eastern Region)
CHEO
Ottawa, ON
- Full-time
The Board-Certified Behaviour Analyst provides clinical supervision to frontline clinicians and consultation for complex clinical intervention, including intrusive behavioural intervention…
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
FG
Analyste Junior Paralegal
FDM Group
Montreal, QC
- Full-time
FDM is seeking a junior Paralegal Analyst located in Montreal, QC to support a project in the Investment Banking sector. Involvement in this project is anticipated to last initially 2 years…

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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