Enable job alerts via email!
Boost your interview chances
Create a job specific, tailored resume for higher success rate.
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.
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