KYC Quality Control Analyst

Randstad Canada; Toronto; Hybrid; CAD 65,000 - 85,000; Full time

Job summary

A leading staffing agency in Toronto is seeking a KYC Quality Control Analyst to validate and approve new client onboarding requests. This hybrid role involves working three days in the office, moving to four days weekly. The ideal candidate will have at least 2 years of KYC Quality Control experience within an investment bank. This position is full-time, with a competitive pay rate and a 12-month contract, offering opportunities for extension.

Benefits

Competitive pay rate

Possibility of contract extension

Hybrid work model

Qualifications

• Minimum 2 years of experience in KYC Quality Control within an investment bank.
• Experience in a similar KYC role is preferred.

Responsibilities

• Validate and approve Client Onboarding requests.
• Drive process improvements within the Client Onboarding team.

Skills

Strong KYC Quality Control experience

AML policy knowledge

Job description

Position

KYC Quality Control Analyst

Location

Toronto, ON

Hybrid

3 days working in the Office with plan to increase to 4 days a week onsite.

Duration

12 months (Possibility of Extension)

Advantages

• Competitive pay rate
• Location: Toronto, ON
• Model: Hybrid role
• Contract: 12 months (with a strong possibility of extension)
• Schedule: Full-time, 8.30am – 5.30pm

Responsibilities

• Validate, Assess and Approve New Client Onboarding requests ensuring all data points and documentation provided has fulfilled regional AML KYC policy guidelines.
• Working with the Client Onboarding team to drive process / quality improvements to increase throughput and reduce reworks.

Qualifications

• Must have: Strong KYC Quality Control experience and AML policy knowledge working for similar Investment Bank – typically 2 yrs experience minimum
• Nice to have: Working in similar KYC role and preferably Quality Control function at another bank

Summary

If you have experience in a professional corporative environment and you are interested in the KYC Quality Control Analyst role, please apply online today!

EEO Statement

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity‑seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non‑binary/gender non‑conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to [e-mail] to ensure their ability to fully participate in the interview process.