Current jobs related to Know Your Client Analyst - Toronto, Ontario - KPMG

  • Director of Know Your Customer Solutions

    3 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job Summary:We are seeking a highly skilled KYC Delivery Lead to join our team at the Bank of Montreal. As a key member of our Technology team, you will be responsible for delivering and supporting the technology strategy and solution for the critical Know Your Customer function.Key Responsibilities:Develop and implement technology solutions to support Know...

  • Financial Analyst

    3 weeks ago

    Toronto, Ontario, Canada Zulu Alpha Kilo Inc. Full time

    About the RoleZulu Alpha Kilo Inc. is seeking a highly skilled Financial Analyst to join our dynamic Finance team. As a key member of our team, you will play a critical role in supporting various functions across the Agency, working closely with our Financial Managers to drive business growth and success.Key ResponsibilitiesClient AccountingManage client...

  • Financial Analyst

    3 weeks ago

    Toronto, Ontario, Canada Zulu Alpha Kilo Inc. Full time

    About the RoleZulu Alpha Kilo Inc. is seeking a highly skilled Financial Analyst to join our dynamic Finance team. As a key member of our team, you will play a critical role in supporting various functions across the Agency, working closely with our Financial Managers to drive business growth and success.Key ResponsibilitiesClient AccountingManage client...

  • KYC Analyst

    14 hours ago

    Toronto, Ontario, Ontario, Canada DueDiligence Valens Full time

    DueDiligence Valens is a leading provider of compliance solutions, recruitment services, and merchant monitoring, dedicated to enabling businesses to navigate regulatory landscapes with integrity and security. Based in Toronto, ON, our mission is to empower clients with the tools and expertise needed for comprehensive due diligence.Role DescriptionThis is a...

  • Client Engagement Analyst

    1 month ago

    Old Toronto, Ontario, Canada Royal Bank of Canada Full time

    Position OverviewRole SummaryWhat is the opportunity?The Corporate Access division at RBC offers a comprehensive range of consultative and logistical services designed to connect institutional investors with corporate clients.This role is pivotal in ensuring a smooth client journey. You will be responsible for the planning and execution of Analyst and...

  • Data Analyst

    1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Data Analyst to join our Global Procurement Strategy Team. As a Data Analyst, you will play a key role in supporting our strategic initiatives, including process re-design, strategy development, budget and priority-setting, and digital culture transformation.Key ResponsibilitiesSupport various...

  • Data Analyst

    1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Data Analyst to join our Global Procurement Strategy Team. As a Data Analyst, you will play a key role in supporting our strategic initiatives, including process re-design, strategy development, budget and priority-setting, and digital culture transformation.Key ResponsibilitiesSupport various...

  • Financial Analyst

    2 weeks ago

    Toronto, Ontario, Canada Zulu Alpha Kilo Inc. Full time

    Financial Analyst Job DescriptionZulu Alpha Kilo Inc. is seeking a highly skilled Financial Analyst to join our dynamic Finance team. As a key member of our team, you will play a crucial role in supporting various functions across the Agency.Key Responsibilities:Work closely with our Financial Managers to contribute to the efficiency of the Agency, focusing...

  • Financial Analyst

    2 weeks ago

    Toronto, Ontario, Canada Zulu Alpha Kilo Inc. Full time

    Financial Analyst Job DescriptionZulu Alpha Kilo Inc. is seeking a highly skilled Financial Analyst to join our dynamic Finance team. As a key member of our team, you will play a crucial role in supporting various functions across the Agency.Key Responsibilities:Work closely with our Financial Managers to contribute to the efficiency of the Agency, focusing...

  • Business Development Analyst

    3 weeks ago

    Old Toronto, Ontario, Canada Collage HR Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Business Development Analyst to join our team at Collage HR. As a Business Development Analyst, you will play a critical role in connecting suitable acquisition/investment targets to our clients, whose deal criteria and personnel you will get to know intimately over time.Key...

  • Business Development Analyst

    3 weeks ago

    Old Toronto, Ontario, Canada Collage HR Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Business Development Analyst to join our team at Collage HR. As a Business Development Analyst, you will play a critical role in connecting suitable acquisition/investment targets to our clients, whose deal criteria and personnel you will get to know intimately over time.Key...

  • Client Services Analyst Position

    2 weeks ago

    Toronto, Ontario, Canada beBee Professionals Full time

    Client Services Analyst RoleWe are seeking a highly skilled Client Services Analyst to provide technical support to our clients at beBee Professionals in Toronto.Key Responsibilities:Respond to customer inquiries and resolve technical issues in a timely and efficient manner.Maintain accurate customer records and provide feedback to the team on customer...

  • Client Services Analyst Position

    2 weeks ago

    Toronto, Ontario, Canada beBee Professionals Full time

    Client Services Analyst Job DescriptionWe are seeking a highly skilled Client Services Analyst to provide technical support to our clients at beBee Professionals in Toronto.Key Responsibilities:Respond to customer inquiries and resolve technical issues in a timely and efficient manner.Maintain accurate customer records and provide feedback to the team on...

  • Client Services Analyst Position

    2 weeks ago

    Toronto, Ontario, Canada beBee Professionals Full time

    Client Services Analyst Job DescriptionWe are seeking a highly skilled Client Services Analyst to provide technical support to our clients at beBee Professionals in Toronto.Key Responsibilities:Respond to customer inquiries and resolve technical issues in a timely and efficient manner.Maintain accurate customer records and provide feedback to the team on...

  • Client Services Analyst Position

    2 weeks ago

    Toronto, Ontario, Canada beBee Professionals Full time

    Client Services Analyst RoleWe are seeking a highly skilled Client Services Analyst to provide technical support to our clients at beBee Professionals in Toronto.Key Responsibilities:Respond to customer inquiries and resolve technical issues in a timely and efficient manner.Maintain accurate customer records and provide feedback to the team on customer...

  • Financial Analyst

    4 days ago

    Toronto, Ontario, Canada MUFG Full time

    Job Title: Financial AnalystAre you passionate about making a difference in the financial industry? Do you have a keen eye for detail and a strong understanding of regulatory compliance?About the Role:We are seeking a highly skilled Financial Analyst to join our team at MUFG. As a Financial Analyst, you will play a critical role in assisting the Chief...

  • Financial Analyst

    4 days ago

    Toronto, Ontario, Canada MUFG Full time

    Job Title: Financial AnalystAre you passionate about making a difference in the financial industry? Do you have a keen eye for detail and a strong understanding of regulatory compliance?About the Role:We are seeking a highly skilled Financial Analyst to join our team at MUFG. As a Financial Analyst, you will play a critical role in assisting the Chief...

  • Assortment Analyst

    6 days ago

    Toronto, Ontario, Canada Indigo Full time

    Job Title: Assortment AnalystIndigo is seeking a highly analytical and detail-oriented Assortment Analyst to join our team. As an Assortment Analyst, you will play a critical role in shaping the customer experience by managing the selection of books available across all locations.Key Responsibilities:Utilize data-driven assortment decision-making to improve...

  • Assortment Analyst

    6 days ago

    Toronto, Ontario, Canada Indigo Full time

    Job Title: Assortment AnalystIndigo is seeking a highly analytical and detail-oriented Assortment Analyst to join our team. As an Assortment Analyst, you will play a critical role in shaping the customer experience by managing the selection of books available across all locations.Key Responsibilities:Utilize data-driven assortment decision-making to improve...

  • Analyste de données client

    1 week ago

    Toronto, Ontario, Canada CIBC Full time

    À propos de l'emploiNous recherchons un analyste de données client passionné qui souhaite rejoindre notre équipe de stratégie client à la Banque CIBC. En tant qu'analyste de données client, vous serez chargé de fournir des données et des analyses précises pour aider nos clients à prendre des décisions éclairées.Compétences...

Know Your Client Analyst

4 months ago

Toronto, Ontario, Canada KPMG Full time

Overview:


At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.


KPMG's National Risk Management group is looking for an Analyst to provide Know Your Client (KYC) due diligence investigation, support and administration.

This is a remote/hybrid position.

What you will do:

  • Utilizing internal systems and tools to initiate public source KYC due diligence requests.
  • Reviewing and analyzing results of KYC due diligence reports.
  • Conducting database and online searches to supplement KYC due diligence reports.
  • Reviewing potentially voluminous information and summarizing key points concisely.
  • Liaising with other departments/groups as required.
  • Providing support on adhoc project work.


At times, business needs arise and employees are required and agree to work beyond their normal work day or work week to fulfill the accountabilities required for their job.

Likewise, people need time to devote to personal matters, and our approach to flexibility provides for this.

What you bring to this role:

  • Strong attention to detail.
  • Ability to independently conduct highlevel online research.
  • Ability to interact with colleagues at all professional levels.
  • Ability to effectively manage multiple priorities.
  • Strong organizational, problem solving, decision making and time management skills.
  • High aptitude to learning new systems / technology.
  • Ability to assimilate, analyze and clearly communicate information.
  • Proficiency in English at a business level is required.
In British Columbia, the expected annual total compensation range for this position is $46,500 to $70,000.

The determination of an applicant's compensation within this range is based on the individual's location, skills & competencies, and unique qualifications.

In addition to total compensation, KPMG also offers a comprehensive, competitive Total Rewards program.

Providing you with the support you need to be at your best
For more information about KPMG in Canada's Benefits and well-being, click here.

Our Values, The KPMG Way:

Integrity, we do what is right |
Excellence, we never stop learning and improving |
Courage, we think and act boldly |
Together, we respect each other and draw strength from our differences |
For Better, we do what matters


If you have a question about accessible employment at KPMG, or to begin a confidential conversation about your individual accessibility or accommodation needs through the recruitment process, we encourage you to visit our accessibility page.