Account Management - First Line Client Liaison/KYC Officer, Analyst
Toronto, ONFull Time
MC
MUFG Canada
Candidates need corporate banking experience, ideally in client onboarding or KYC, and a strong interest in BSA/AML, OFAC and sanctions rules. A bachelor's degree or equivalent experience is required, and a CAMS certification is an asset.
Client relationship management, Know your customer, Regulatory compliance, Onboarding, Hazard assessment, Collaboration