View all jobs

KYC Analyst

Toronto, ON · Banking/Loans
Our client, a large consulting firm with global presence, is currently looking to grow their financial crimes team & is looking for KYC Analyst Consultants at all levels of experience. 
What you will be doing:

•      Analyze client profile to determine the required KYC information as per procedure.
•      Analysis of existing documents, obtain the new documents if any changes are observed.
•      Collect or source the client information from the public sources.
•      Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation
•      Perform name screening and background checks.
•      Input client's data and upload documents into KYC system
•      To ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.
•      Responsible to liaise with quality controllers and compliance teams for any issues.
•      Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation
•      Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence
Your Qualifications:
•      Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
•      1-7 years of previous experience in KYC or AML topics
•      Experience in research & analysis of data and documentation
•      Anti-Money Laundering or CAMS certification is a plus
•      Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
•      Strong organizational skills with excellent attention to detail
•      Ability to work independently, eager to learn
•      Ability to multitask and manage a high number of priorities
•      Self-motivated and excellent team player
•      Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders
•      Strong perseverance and diligence towards attaining goals and effective time management
•      Good knowledge of MS office package (Word, Excel, PowerPoint)
•      Bilingual (French & English) is an asset.

Share This Job

Powered by