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CIBC Mellon

AML Analyst

Toronto, ON, Canada
Greater Toronto Area, Canada, Canada

Pay: The base salary range for this position is between $60,000 - $91,000 dependent on relevant experience.
Job type: Full-time
Apply by: Oct 9, 2026
Experience: 2-3 years experience in a AML KYC or compliance role; financial services industry
Posting language: English
Posted: Sep 25, 2026

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Original job description

Job Number: J0426-0103

Category: Risk Management

Employment Type: Full Time

City: Toronto

Posting Date: September 25, 2026

Closing Date: October 9, 2026

Company Information

CIBC Mellon is a leading provider of asset servicing solutions to institutional investors in Canada, including multi-currency accounting, fund valuation, and investment information reporting. We are passionate about providing exceptional client service backed by our culture of innovation and success. Our outstanding employee experience will provide you with opportunities to learn and grow professionally while supporting the communities in which you live and work.

We are a diverse and dynamic workplace where employees take an active role in delivering on strategic objectives while advancing their individual career goals. We encourage innovative thinking and give our employees the support and resources they need to turn great ideas into actions.

We’re always looking for talented people who can make a meaningful difference for our clients, our company and our communities. To learn more about why our employees love coming to work each day, visit www.cibcmellon.com/experience.

Position Overview

The AML/KYC Analyst conducts formal “due diligence” reviews & research on CIBC Mellon’s clients and prospects, ensuring appropriate ‘Know Your Customer’ (KYC) protocol is maintained in compliance with Anti Money Laundering (AML) regulations.

Responsibilities

Performs AML KYC research and due diligence reviews on new prospects and existing client relationships using various vendor-based specialized search systems, tools & products and through advanced and sophisticated internet-based search processes and relevant websites
Opens and prepares complete and accurate business customer profile files including reviewing existing business customer profiles based on prescribed quality assurance methods
Maintains client’s KYC files ensuring completeness of the files and adherence to policies and procedures as well as updating the KYC database to ensure that records are accurate, timely and adhere to CIBC Mellon data integrity and functionality standards
Participates in the formal testing processes of new systems/tools or changes to existing systems/tools while tracking, monitoring and taking appropriate action on requests received through the AML KYC mailbox.
Supports relationship management functions and teams , specifically providing the teams with notification of clients pending due diligence reviews and ensuring resolution of outstanding issues or actions
Collaborates with various CIBC Mellon business lines and their internal corporate compliance teams by advising them on outstanding related issues and associated policy development to ensure a consistent understanding of KYC processes, policies and procedures
Interacts with other departments, as necessary, to ensure consistency in understanding and requirements from a KYC perspective.

Qualifications

University education (graduate)
2-3 years experience in a AML KYC or compliance role; financial services industry
Knowledge of CIBC Mellon’s product/service offering
Proficiency with Microsoft Office; data analytics using Excel and reporting using PowerPoint
Proficiency in advanced Internet search techniques
Knowledge of legal documentation (e.g. contacting documents)

CIBC Mellon's Values

Get it Right Every Day: Deliver service excellence while always acting with the highest ethical standards

Put Clients at the Centre: Advocate for clients by listening, sharing knowledge, and bringing the right solutions forward

Be One Family: Challenge, empower and recognize your colleagues

Take Ownership: Speak up, speak out, and make things better

Job Specific Competencies

The base salary range for this position is between $60,000 - $91,000 dependent on relevant experience.
Please note, our recruitment process may include the use of AI-assisted tools.
This role is for an existing opening.

CIBC Mellon is committed to taking all reasonable steps to accommodate the needs of all individuals. Should you require any accommodations during the recruitment and selection process, please speak with your Recruitment Consultant.

Apply About employer

More about this job

Responsibilities

Conduct AML/KYC research and due diligence reviews for prospective and existing clients, and prepare and maintain complete, accurate client profiles and KYC records. Support relationship teams, monitor review requests and outstanding issues, test systems and tools, and collaborate with business lines and compliance teams on KYC policies and processes.

Requirements

Requires graduate-level university education and 2–3 years of AML/KYC or compliance experience, preferably in financial services. Candidates should know the company’s products and services, be proficient with Microsoft Office, Excel analytics, PowerPoint reporting, advanced internet searches, and legal documentation.

Skills

AML/KYC Research
Due Diligence
Customer Due Diligence
Compliance
Internet Research
Client Profile Management
Data Integrity
Quality Assurance
Microsoft Office
Excel Data Analytics
PowerPoint Reporting
Legal Documentation
Stakeholder Collaboration
Policy and Procedure Guidance
Systems Testing

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Know Your Customer
KYC
Due Diligence
Customer Due Diligence
Compliance
Financial Services
Banking
Client Onboarding
Client Profiles
KYC Database
Data Integrity
Quality Assurance
Internet Research
Vendor Search Systems
Microsoft Office
Excel
Data Analytics
PowerPoint
Legal Documentation
Policy and Procedures
Systems Testing
Relationship Management
Risk Management

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