Overview
USD 25.00 - 35.00 per hour
Full Time
Skills
SAP BASIS
Attention To Detail
Analytical Skill
Management
Capital Market
Research
FOCUS
Banking
Collaboration
Know Your Customer
AML
Communication
Law
Interviewing
Job Details
Our client, one of the big 5 banks in Canada, is looking to hire a KYC Data Analyst to help support their office located in the downtown area on a hybrid basis.
Please note - this role is hybrid, with the expectations of the qualified candidate to be working in the downtown Toronto area 3 times a week.
Our client is seeking a detail-oriented and analytical Data Remediation Specialist to support the Entity Management Remediation Project within its Capital Markets team. This role involves conducting in-depth entity research, data updates, and industry classification, ensuring accurate and up-to-date information in our internal systems.
Duties include, but are not limited to the following:
Conduct thorough entity research using public sources and approved third-party sources.
Perform industry analysis with a focus on Know Your Customer (KYC) principles.
Classify entities based on ownership status (e.g., US government-owned, state-owned, private, publicly listed).
Investigate ownership chains to identify connections or relationships with US government entities.
Determine and apply appropriate NAICS codes.
Remediate and update entity records in the banks internal applications
Ensure accuracy and consistency of entity data in line with internal standards and regulatory expectations.
Maintain and update project trackers.
Provide weekly feedback on progress to supervisors.
Collaborate effectively with team members and other stakeholders to resolve data issues.
Communicate frequently with line of business and other stakeholders.
Must Have Skills and Qualifications:
Previous experience in data remediation or similar tasks.
Previous Experience in KYC/AML
Excellent written and verbal communication skills.
Disclaimer
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, genetic information, or any other characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call or email However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting.
#prioritycanada25
Pay and Benefits
The pay range for this position is $25.00 - $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.
Please note - this role is hybrid, with the expectations of the qualified candidate to be working in the downtown Toronto area 3 times a week.
Our client is seeking a detail-oriented and analytical Data Remediation Specialist to support the Entity Management Remediation Project within its Capital Markets team. This role involves conducting in-depth entity research, data updates, and industry classification, ensuring accurate and up-to-date information in our internal systems.
Duties include, but are not limited to the following:
Conduct thorough entity research using public sources and approved third-party sources.
Perform industry analysis with a focus on Know Your Customer (KYC) principles.
Classify entities based on ownership status (e.g., US government-owned, state-owned, private, publicly listed).
Investigate ownership chains to identify connections or relationships with US government entities.
Determine and apply appropriate NAICS codes.
Remediate and update entity records in the banks internal applications
Ensure accuracy and consistency of entity data in line with internal standards and regulatory expectations.
Maintain and update project trackers.
Provide weekly feedback on progress to supervisors.
Collaborate effectively with team members and other stakeholders to resolve data issues.
Communicate frequently with line of business and other stakeholders.
Must Have Skills and Qualifications:
Previous experience in data remediation or similar tasks.
Previous Experience in KYC/AML
Excellent written and verbal communication skills.
Disclaimer
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, genetic information, or any other characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call or email However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting.
#prioritycanada25
Pay and Benefits
The pay range for this position is $25.00 - $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.