KYC Data Analyst (Hybrid - Big 5 Bank)

TEKsystems; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Canada is seeking a KYC Data Analyst for a hybrid role in downtown Toronto. The successful candidate will conduct entity research and ensure data accuracy in compliance with KYC regulations. This position requires strong analytical skills and prior experience in data remediation and KYC/AML.

Qualifications

• Previous experience in data remediation or similar tasks.
• Previous experience in KYC/AML.
• Excellent written and verbal communication skills.

Responsibilities

• Conduct thorough entity research using public and approved third-party sources.
• Perform industry analysis focusing on KYC principles.
• Remediate and update entity records in the bank's internal applications.

Skills

Detail-oriented

Analytical

Communication

Job description

Our client, one of the big 5 banks in Canada, is looking to hire a KYC Data Analyst to help support their office located in the downtown area on a hybrid basis.

Please note - this role is hybrid, with the expectations of the qualified candidate to be working in the downtown Toronto area 3 times a week.

Our client is seeking a detail-oriented and analytical Data Remediation Specialist to support the Entity Management Remediation Project within its Capital Markets team. This role involves conducting in-depth entity research, data updates, and industry classification, ensuring accurate and up-to-date information in our internal systems.

Duties include, but are not limited to the following:

• Conduct thorough entity research using public sources and approved third-party sources.

• Perform industry analysis with a focus on Know Your Customer (KYC) principles.

• Classify entities based on ownership status (e.g., US government-owned, state-owned, private, publicly listed).

• Investigate ownership chains to identify connections or relationships with US government entities.

• Determine and apply appropriate NAICS codes.

• Remediate and update entity records in the banks internal applications

• Ensure accuracy and consistency of entity data in line with internal standards and regulatory expectations.

• Maintain and update project trackers.

• Provide weekly feedback on progress to supervisors.

• Collaborate effectively with team members and other stakeholders to resolve data issues.

• Communicate frequently with line of business and other stakeholders.

Must Have Skills and Qualifications:

• Previous experience in data remediation or similar tasks.

• Previous Experience in KYC/AML

• Excellent written and verbal communication skills.

Disclaimer

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, genetic information, or any other characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 844 895-8598 or email However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting.

#prioritycanada25

Pay and Benefits

The pay range for this position is $25.00 - $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.