Analyst, Regulatory & KYC Data Quality

Mindlance; Toronto; On-site; CAD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a detail-oriented Analyst for Regulatory & KYC Data Quality. This role involves monitoring control reports to identify data discrepancies, validating these exceptions, and collaborating with stakeholders to ensure timely remediation. The ideal candidate will have a strong understanding of Anti Money Laundering regulations and experience in KYC/AML operations. Join a diverse and dynamic team that values talent acquisition and offers a supportive work environment. If you're ready to make a significant impact in the financial sector, this opportunity is perfect for you.

Qualifications

• Strong understanding of AML regulations and KYC processes.
• Experience in data quality monitoring and stakeholder communication.

Responsibilities

• Monitor control reports to identify data exceptions.
• Validate exceptions and liaise with stakeholders for resolution.
• Prepare and disseminate weekly and monthly remediation reports.

Skills

Knowledge of regional laws and regulations related to Anti Money Laundering

Experience in KYC/AML Operations

Education

Graduate or Post Graduate Level qualification

Job description

Job Description
Job Title: Analyst, Regulatory & KYC Data Quality
Location: Toronto, ON
Duration: 12+Months

Daily Responsibilities:
The analyst will monitor a number of control reports (varying frequencies) generated to identify exceptions between data stored in the 2 main systems utilized by the KYC Onboarding and Refresh teams. The analyst reviews the reports, validates whether the exceptions are true and liaises with the relevant stakeholders for remediation and/or resolution of the exceptions. The analyst also prepares and disseminates weekly and monthly reports regarding remediation of these exceptions.

Must have skills:

• Knowledge of regional laws and regulations related to Anti Money Laundering/Terrorist Financing/Economic Sanctions and Customer Categorization
• Previous experience of working in KYC/AML Operations

Nice to have skills:

• Formal qualification at Graduate or Post Graduate Level
• Knowledge of products and operations of Capital Markets Investment Banking

About the company

Mindlance is one of the largest diversity-owned staffing firms in the US. As a recruitment centric talent acquisition company, Mindlance provides Technology, Engineering, Digital / Creative / Marketing, Clinical Research, Scientific, Finance, Professional and Payroll Management staffing services to Global 1000 companies across the US, Canada and India.