Overview
USD 28.00 - 35.00 per hour
Full Time
Skills
Banking
Customer Satisfaction
Due Diligence
Finance
Know Your Customer
Regulatory Compliance
Corporate Banking
AML
Analytical Skill
Problem Solving
Conflict Resolution
Attention To Detail
Organizational Skills
Job Details
Job Title: KYC Analyst
Location: Toronto, ON
Employment Type: Full-Time
Our client is a leading financial institution committed to providing exceptional banking services to our clients. We pride ourselves on our innovative approach and dedication to compliance and customer satisfaction. We are currently seeking a highly motivated and experienced KYC Analyst to join
our team.
Job Description: As a KYC Analyst, you will play a crucial role in our compliance team, ensuring that our corporate banking clients meet all regulatory requirements. You will be responsible for conducting thorough due diligence, monitoring transactions, and maintaining accurate records to prevent financial crimes.
Key Responsibilities:
Qualifications:
#PriorityCanada
Pay and Benefits
The pay range for this position is $28.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations 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.
Location: Toronto, ON
Employment Type: Full-Time
Our client is a leading financial institution committed to providing exceptional banking services to our clients. We pride ourselves on our innovative approach and dedication to compliance and customer satisfaction. We are currently seeking a highly motivated and experienced KYC Analyst to join
our team.
Job Description: As a KYC Analyst, you will play a crucial role in our compliance team, ensuring that our corporate banking clients meet all regulatory requirements. You will be responsible for conducting thorough due diligence, monitoring transactions, and maintaining accurate records to prevent financial crimes.
Key Responsibilities:
- Conduct comprehensive KYC (Know Your Customer) reviews for new and existing corporate banking clients.
- Monitor and analyze transactions to identify suspicious activities.
- Maintain and update client records in accordance with regulatory requirements.
- Prepare and submit reports to regulatory authorities as needed.
- Stay updated on the latest regulatory changes and industry best practices.
Qualifications:
- Bachelor's degree in Finance, Business, or a related field.
- Minimum of 3 years of experience in KYC/AML compliance within corporate banking.
- Strong understanding of Canadian regulatory requirements and international AML standards.
- Excellent analytical and problem-solving skills.
- Detail-oriented with strong organizational skills.
- Ability to work independently and as part of a team
#PriorityCanada
Pay and Benefits
The pay range for this position is $28.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations 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.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.