Kimberly A. Email & Phone Number

Toronto, Ontario, Canada

• Overview: Perform onboarding of new corporate and private accounts along with Transaction Monitoring and Sanctions Screening.Key Responsibilities:
• Onboard Corporate Accounts: Receive various Canadian and American corporate account applications and ensure they are onboarded in a timely manner. Onboarded various accounts such as corporate, non-profits, trust.
• Onboard Corporate Accounts: Receive various Canadian and American corporate account applications and ensure they are onboarded in a timely manner. Onboarded various accounts such as corporate, non-profits, trust.
• Onboard Private Accounts: Receive Canadian and American private accounts. Conducted due diligence on the customer. Verified ID card and documents such as utility bills and bank statements as proof of address.
• Training: Trained first line of defense (1LOD) on transaction monitoring, private accounts, and KYC/CDD for corporate accounts. Received and handled escalations from 1LOD regarding potential AML concerns. Effectively.
• Transaction Monitoring: Using Soteria to look at transactions that are alerted by specific rules. Conducting a review of the payment in OMNI and CRM to gather knowledge on the client and beneficiary. Reviewing the.

Ontario, Canada

In this role I perform banking services and assist customers with a wide variety of needs and requests in a fast-paced environment, aiding with administrative tasks as needed.My responsibilities include:- Verifying customer identification and cross-referencing with bank records and transaction information. Applying working understanding relevant forms of.

Bachelor Of Arts - Ba, Political Science And Government

Certificate: Anti-Money Laundering And Fraud Administration, Banking And Financial Support Services

Completed coursework in anti-money laundering administration, detection & prevention of fraud, and asset tracing. Acquired skills in.