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KYC Analyst
Toronto, ON · Banking/LoansOur 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.
• 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.