KYC Senoir Manager

TEKsystems; Toronto; Hybrid; CAD 83,000 - 96,000; Full time

Job summary

TEKsystems is seeking an experienced KYC Operations leader to oversee end-to-end KYC delivery within Capital Markets, including New-to-Bank onboarding, periodic reviews, client outreach, and regulatory due diligence. You will manage a small onshore team while overseeing approximately 200 offshore resources and drive a major CLM platform transformation.

The role requires 5+ years in AML/KYC with leadership across large-scale operations and offshore teams, and experience with CLM platforms like

Qualifications

• 5+ years of progressive AML/KYC and Client Lifecycle Management experience.
• Strong Capital Markets or Institutional Banking experience.
• Leadership experience across large-scale KYC operations and offshore teams.
• Strong understanding of KYC, CDD, regulatory requirements, and operational risk.
• Experience influencing business, compliance, risk, and technology stakeholders.
• Track record leading KYC transformation, remediation, or regulatory change initiatives.
• Fenergo or similar CLM platform experience preferred.
• CAMS or CFCS certifications are assets.

Responsibilities

• Lead end-to-end KYC operations across Capital Markets.
• Oversee New-to-Bank onboarding, KYC refresh, CDD, and client outreach.
• Lead four onshore employees and govern approximately 200 offshore resources.
• Manage vendor performance across SLAs, KPIs, quality, and productivity.
• Partner with Front Office, AML, Compliance, Risk, Operations, and Technology.
• Manage high-level client and operational escalations.
• Lead process improvement, remediation, and operating-model enhancements.

Education

CAMS

CFCS

Tools

Fenergo CLM

Job description

We are seeking an experienced KYC Operations leader to oversee end-to-end KYC delivery within Capital Markets, including New-to-Bank onboarding, periodic reviews, client outreach, and regulatory due diligence.

This high-visibility role leads a small onshore team while overseeing approximately 200 offshore resources and will play a key role in a major CLM platform transformation.

Duties:

• Lead end-to-end KYC operations across Capital Markets.
• Oversee New-to-Bank onboarding, KYC refresh, CDD, and client outreach.
• Lead four onshore employees and govern approximately 200 offshore resources.
• Manage vendor performance across SLAs, KPIs, quality, and productivity.
• Partner with Front Office, AML, Compliance, Risk, Operations, and Technology.
• Manage high-level client and operational escalations.
• Lead process improvement, remediation, and operating-model enhancements.

Must Haves:

• 5+ years of progressive AML/KYC and Client Lifecycle Management experience.
• Strong Capital Markets or Institutional Banking experience.
• Leadership experience across large-scale KYC operations and outsourced/offshore teams.
• Strong understanding of KYC, CDD, regulatory requirements, and operational risk.
• Experience influencing business, compliance, risk, and technology stakeholders.
• Track record leading KYC transformation, remediation, or regulatory change initiatives.
• Fenergo or similar CLM platform experience is strongly preferred.
• CAMS, CFCS, or similar certification is an asset.

Job Type & Location

This is a Contract position based out of Toronto, ON.

Pay and Benefits

The pay range for this position is $60.00 - $70.00/hr.

Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.

Job Type & Location

This is a Contract position based out of Toronto, ON.

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 lentreprise 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 dAllegis Group. Découvrez dautres informations à TEKsystems.com.

Ordonnance sur légalité des chances de San Francisco

Conformément à lOrdonnance sur légalité des chances de San Francisco, pour tous les postes situés dans la ville et le comté de San Francisco, nous examinerons les candidatures des personnes qualifiées ayant un casier judiciaire ou des antécédents criminels.

Utilisation de lintelligence artificielle (IA)

Nous pouvons utiliser lintelligence artificielle (IA) pour soutenir certaines étapes de notre processus dembauche, notamment la recherche, la présélection et lévaluation des candidatures. LIA aide à analyser les candidatures et les qualifications, mais les décisions finales sont prises par notre équipe de recrutement. En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse être examinée à laide doutils dIA.

About TEKsystems and TEKsystems Global Services

Were 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. Were 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. Were strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. Were 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.

San Francisco Fair Chance Ordinance

Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI)

We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse être examinée à laide doutils dIA.