AML Analyst - 1

LanceSoft; Toronto; Hybrid; CAD 50,000 - 70,000; Full time

Job summary

A leading company in finance seeks KYC contractors to support a rapidly growing team by ensuring high-quality oversight on client files. Ideal candidates will have relevant experience in KYC or QC, alongside excellent communication and teamwork skills. A bachelor's degree in a related field is necessary for consideration, and experience with tools like Fenergo is advantageous.

Qualifications

• 1-2 years in KYC or QC.
• Experience with financial institutions required.
• Prior experience with corporate clients as a plus.

Responsibilities

• Support day-to-day operations while ensuring oversight over high-risk clients.
• Quality check files to meet SLA requirements.

Skills

KYC

Quality Control

Communication

Collaboration

Education

Bachelor’s degree in related field

Tools

Fenergo

Job description

Location Address: Hybrid (2 days in office)
Contract Duration: ASAP to 11/10/2025
Schedule Hours: 9am-5pm, Monday-Friday

• Project: This team’s volumes have grown by an average of 183% and require additional support with their day to day operations. These contractors will be experienced in KYC coming in at level 6 to be able to support QC'ing the files and supporting all high risk clients to ensure we have oversight over risk and meet SLA's of the 2025 growth.

Candidate Requirements/Must Have Skills:
• 1-2 years in KYC or QC (Quality Control)
• Prior Financial Institution Experience
• Experience with Fenergo

Nice-To-Have Skills:
• Prior experience working with Corporate Clients
• Prior experience with screening clients and assessing risk

Soft Skills:
• Strong written and verbal communications
• Collaborative skills
• A team player

Degrees or certifications:
• Bachelor’s degree in related field