KYC Quality Control Analyst — Hybrid Toronto

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

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.