KYC Analyst

TEKsystems; Toronto; Hybrid; CAD 100,000 - 125,000; Full time

Job summary

An established industry player in the financial sector is seeking a dedicated KYC Analyst to enhance their compliance team. This role is vital for ensuring corporate banking clients adhere to regulatory standards through thorough due diligence and transaction monitoring. The ideal candidate will possess a strong background in KYC/AML compliance, with excellent analytical skills and a keen eye for detail. Join a forward-thinking organization that values innovation and customer satisfaction, and contribute to preventing financial crimes while developing your career in a dynamic environment.

Qualifications

• 3+ years of KYC/AML compliance experience in corporate banking.
• Strong understanding of Canadian regulatory requirements.

Responsibilities

• Conduct KYC reviews for corporate banking clients.
• Monitor transactions for suspicious activities and maintain records.

Skills

Analytical Skills

Problem-Solving Skills

Detail-Oriented

Organizational Skills

Education

Bachelor’s degree in Finance

Bachelor’s degree in Business

Job description

Job Title: KYC Analyst

Location: Toronto, ON

Employment Type: Full-Time

Our client is a leading financial institution committed to providing exceptional banking services to our clients. We pride ourselves on our innovative approach and dedication to compliance and customer satisfaction. We are currently seeking a highly motivated and experienced KYC Analyst to join our team.

Job Description: As a KYC Analyst, you will play a crucial role in our compliance team, ensuring that our corporate banking clients meet all regulatory requirements. You will be responsible for conducting thorough due diligence, monitoring transactions, and maintaining accurate records to prevent financial crimes.

Key Responsibilities:

• Conduct comprehensive KYC (Know Your Customer) reviews for new and existing corporate banking clients.
• Monitor and analyze transactions to identify suspicious activities.
• Maintain and update client records in accordance with regulatory requirements.
• Prepare and submit reports to regulatory authorities as needed.
• Stay updated on the latest regulatory changes and industry best practices.

Qualifications:

• Bachelor’s degree in Finance, Business, or a related field.
• Minimum of 3 years of experience in KYC/AML compliance within corporate banking.
• Strong understanding of Canadian regulatory requirements and international AML standards.
• Excellent analytical and problem-solving skills.
• Detail-oriented with strong organizational skills.
• Ability to work independently and as part of a team.

Pay and Benefits: The pay range for this position is $28.00 - $35.00/hr.

Workplace Type: This is a hybrid position in Toronto, ON.