Address: 100 King Street West
Job Family Group: Customer Shared Services
The Demarket (AML) Analyst is accountable for the day to day activities associated with customer communications, escalations, and high-level risk assessments at the direction of the Demarket Manager and in conjunction with the Lines of Business (LOBs). The incumbent is accountable for all tasks associated with the offboarding of products identified for closure such as producing correspondence and documentation for impacted internal and external parties, communication with the LOBs, follow-up on the status of accounts and documenting/tracking completion of assigned files. The Demarket Analyst will perform checks to ensure accuracy and completion of documentation in files and systems. The Demarket (AML) Analyst is also responsible for assessing reputational, operational, and other risks to the Bank over the course of their daily duties.
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