Sia Partners is a next generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 1,650 consultants in 16 countries, we will generate an annual turnover of USD 300 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and services allow us to enhance our clients' businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop consulting bots and integrate AI in our solutions.

We are currently searching for a full-time employee or a contractor for our AML, KYC Remediation team at a Global Bank.

• This individual will work on-site in Toronto at our Financial Service clients and assist the banks in performing KYC Remediation for their customers’ accounts.
• This individual will be responsible for performing KYC Remediation of our client’s customers’ accounts by drafting procedures, describing the process of remediating their accounts, and then executing this approach.
• Collaboration with internal and external bank stakeholders.
• Understand the US, Canadian and Global Regulations to perform KYC remediation.
• Analyze existing AML/KYC policies, guidelines and procedures and create new AML/KYC policies, guidelines and procedures that are consistent with the US & Canadian Global Regulations.
• Perform GAP Assessment of the required information that will be needed for customer accounts.
• Identify and implement new regulatory rules.
• Enhance and centralize the banks onboarding policies, guidelines and procedures. This includes: preparing information requests to relationship managers, retrieve missing documentation from their customers, screen and transaction monitoring of the accounts, and compile the final KYC packages to complete the remediation.
• Prepare information requests for relationship managers, and retrieve missing documentation from their customers.
• Screen and transaction monitoring of the accounts, and compile final KYC packaged to complete the remediation.

• Undergraduate and/or Higher Education University degree (MBA, JD, PhD or equivalent)
• Previous internship or 0 - 2 year in Finance, Compliance, Risk, Regulatory or Management Consulting.
• Outstanding team player and excellent communication skills (verbal and written) and able to convey complex ideas to all areas of business.
• Dynamic task management skills and ability to execute against tight deadlines, work with minimum supervision, exercise independent judgment and prioritize work.
• Fundamental understanding related to the financial sector and financial products.
• Strong Excel, Word, PowerPoint Skills; SQL, VBA, Coding experience considered a plus.

WHAT’S IN IT FOR YOU  

 This is an opportunity to join a fast-growing team in Baltimore that serves some of the most exciting and highly respected companies in the world. You will have the opportunity to provide clients with original thinking,cutting-edge solutions and you’ll have the satisfaction of seeing the impact of your work on their business. We are committed to a healthy work-life balance. We serve our clients globally and if interested, there are opportunities for international mobility. 

BENEFITS

• PTO / Sick Days / Holidays, including paid family leave 
• Healthcare that includes dental and vision, life insurance, and 401K matching 
• Robust learning and development platform 
• Participation in our North America Annual seminar 
• Work directly with clients and colleagues who are subject matter experts in their areas 

STILL INTERESTED? TELL US ABOUT YOUR... 

• Standout academics 
• Consulting experience 
• Data supported success stories 
• Growth from failure 
• Innovation and initiative 
• Tools and training 
• Cross-functional experience 
•  Pursuits outside work 
• Goals, dreams, aspirations 

We are an equal opportunity employer that cherishes our collective diversity.