Average salary: $74,974 /yearly
More statsSearch Results: 68 vacancies
$104k per year
Our financial services client with global presence is currently searching for a KYC Coordinator to join their growing team.
What you will do
• Monthly budget monitoring & control, preparation of the yearly budget, workforce report, seat plan
• Follow-up of staff movements...
Suggested
Local area
Flexible hours
...of RBC Capital Markets and provide key operational support for investment banking needs. You will have exposure to Know Your Client (“KYC”) laws and regulations prescribed in Canada and in the USA. As a KYC Onboarding Analyst, you will be a specialist in conducting client...
Suggested
Full time
Work experience placement
Immediate start
Flexible hours
...low risk they can proceed accordingly and loop in the QA team with any concerns
Must Have Skills:
• Minimum 2-4 years’ experience in KYC client life-cycle management (Onboarding, Periodic Refresh, Trigger and so forth)
• Proficient with MS Office, Power BI, MS Sharepoint...
Suggested
Contract work
$111k per year
Our financial services client with global presence is currently searching for a KYC Checker to join their growing team.
What you will be doing:
• KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards...
Suggested
...particular relationship and take appropriate action to mitigate such risks.
• EDD Standards and Guidelines are invoked in addition to baseline KYC record keeping and identification requirements.
• This AML Operations Analyst position entails recognizing and evaluating Politically...
Suggested
Contract work
$97k per year
Our financial services client with a global presence is currently searching for multiple Senior KYC Analysts to join their growing team.
What you will be doing:
• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing...
Suggested
Local area
Flexible hours
$125k per year
Our financial services client with global presence is currently searching for a KYC Operational Manager to join their growing team. You will lead a KYC team (between 7 to 20 members) by providing training and development for team members in order to manage the KYC activities...
Suggested
...Counsellor Team with the implementation of dollar cost average and tax selling strategies, works cross-functionally to ensure Know-Your-Client (KYC) and offside accounts processes are managed proactively and in accordance with VPIC policy, and supports the growth of the business by...
Suggested
Full time
Flexible hours
...PCG responsibilities.
Process account opening documentation, including gathering required approvals.
Process know your client (KYC) documentation.
Ensure the client relationship management (CRM) system is updated and well maintained.
Save/file client documentation...
Suggested
Immediate start
Downtown
$20 per hour
...account opening and transfer requests, adhering to internal and external service level agreements.
Monitor and update Know Your Client (KYC) information and account documentation in accordance with regulatory requirements.
Collaborate with internal and external partners...
Suggested
Contract work
Downtown
...manner.
What you will bring to this role:
1-2+ years of operations, data entry/enrichment, regulatory reporting, client onboarding / KYC, and/or payments transaction processing experience
Previous corporate / financial industry experience
Self-driven and motivated...
Suggested
Full time
...awareness as per bank policy and Code of Conduct
Responsible for promptly and appropriately escalating to Team Leader any incidents of KYC related non-compliance and unusual transactions.
Ensuring all customer information is held and viewed in accordance with Bank...
Suggested
Full time
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate...
Suggested
Permanent employment
Temporary work
Part time
Freelance
Work from home
Worldwide
Flexible hours
...good ability to articulate the identified risk.
Nice To Have:
• Technical skills, data analytical skills
• Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures an asset.
• Managing process improvement within AML
• Project...
Suggested
Contract work
For contractors
...all Customer Operations.
Previous extensive experience working in the following operations areas: payments, fraud, compliance, AML/KYC/verifications, or responsible gaming.
Previous experience in managing teams within fully remote environments.
Exceptional communication...
Suggested
Permanent employment
Full time
Remote job
Work from home
Flexible hours
Shift work
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (this is NOT a permanent position...
Permanent employment
Temporary work
Part time
For contractors
Freelance
Work from home
Worldwide
...Lead the operational aspects of managed services engagements, with an emphasis on leading production teams focused on know your client (KYC), transaction monitoring, fraud operations, etc.
• Lead business development activities including sales, proposals, and building and...
Full time
Part time
$23 per hour
...hire an AML Analyst to their team for an initial 4-month contract. This role is fully remote. Responsibilities:
Review AML and KYC data and documentation to ensure each client has all required information.
Working to communicate any gaps with the internal Scotia...
Contract work
Remote job
$60k - $85k per year
...Portfolio Managers to prepare for client meetings and ensure seamless client interaction.
Gather and analyze client data related to KYC (Know Your Client), financial planning, and account updates.
Craft client-specific reports and presentations, keeping communication...
...client service.
Engage with Advisors, Private Bankers, Enterprise Strategic Client Group and others across RBC on client onboarding, AML/KYC related, or other client requests.
Ensure accurate and timely updates of all necessary documentation in compliance with internal...
Full time
Flexible hours
Shift work
