KYC Analyst

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

Job summary

An established industry player is seeking a motivated KYC Analyst to enhance their compliance team. In this pivotal role, you'll ensure corporate banking clients adhere to regulatory standards, conduct thorough due diligence, and monitor transactions to prevent financial crimes. Your expertise will contribute to maintaining accurate records and preparing necessary reports for regulatory authorities. This innovative firm offers a hybrid work environment, fostering professional growth while making a significant impact in the financial sector. If you're passionate about compliance and eager to advance your career, this opportunity is perfect for you.

Qualifications

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

Responsibilities

• Conduct KYC reviews for corporate banking clients.
• Monitor transactions to identify suspicious activities.
• Prepare reports for regulatory authorities.

Skills

KYC Compliance

AML Regulations

Analytical Skills

Problem-Solving

Detail-Oriented

Education

Bachelor’s degree in Finance

Bachelor’s degree in Business

Job description

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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
  
  
  

#PriorityCanada

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.

À propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com.

About TEKsystems And TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  IT Services and IT Consulting

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