KYC Analyst

Company DescriptionDueDiligence 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...

Company DescriptionDueDiligence 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...

Company DescriptionDueDiligence 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...

Company Description 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. ...

Company Description 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 Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action from material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch...

What We Need Corpay is currently looking to hire a Compliance KYC Analyst within our Legal Compliance division. This position falls under our Corpay Cross Border line of business and is located in Toronto ON. You will report directly to the Compliance Director and regularly collaborate with the Credit, Sales & Financial Investigation Unit teams. How We...

**Responsibilities**: - The Intermediate AML/KYC/Due Diligence Analyst will be responsible to work with Relationship Managers for the collection of information and preparation of Due Diligence work/reports for the review/approval of the Team Lead and associated stakeholders. - Identify and report any unusual activities noted during the above process ongoing...

Job SummaryThis is a six-month contract opportunity to provide support to the BB&E Due Diligence team and the business in performing customer due diligence, client risk assessment, and other first-line defense AML/KYC activities.About the RoleAs an AML/KYC Analyst, you will ensure that information obtained is of high quality, consistent with policies and...

**Title: AML KYC Consultant** **Location: Toronto, CA** **Length: 6 Months+** Develop and maintain policies, procedures and controls for AML and Sanctions regulatory requirements Provide guidance to the business and education related to AML matter Manage a team of 4+ analysts Lead efforts to improve the AML program to promote best practices for custom...

**Capco - The Future. Now.** **Let’s Talk About You** You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role. **Let’s Get Down to Business** Capco is looking for talented, innovative...

100 King Street West Toronto Ontario,M5X 1A1 - Know Your Customer strategic initiatives experience is a MUST HAVE Immediate need for the KYC Delivery Leader to deliver and support the technology strategy & solution for the critical KYC function that is part of Client Onboarding. Responsible for the end-end delivery of KYC tech changes focused on regulatory/...

Company Description 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. This is a full-time on-site role for a KYC Analyst at MNC which is our client in Toronto, ON. The KYC Analyst will be responsible...

Job Title: Senior Manager, Capital Markets KYC Operations About the Role:In this exciting leadership position, you will play a key role in driving the delivery of our Global Capital Markets KYC refresh program. Key Responsibilities:Support the VP Client Regulatory and KYC Operations in delivering a successful KYC Refresh ProgramTakes ownership of...

**Job Summary** **What is the opportunity?** In this role you will support the VP Client Regulatory and KYC Operations in the delivery of the Global Capital Markets KYC refresh. Success will be achieved through strong understanding of KYC collaboration, and support for direct reports and the team, which includes the ability to be hands on in aspects of...

Compliance - Analyst **Job Summary**: The primary responsibility is to assist the Chief Compliance Officer in the activities of compliance and anti-money laundering. **Primary Accountabilities**: **KYC**: - Conduct screening on Customers and related parties. - Be responsible for implementing KYC procedure - Prepares and monitors KYC review schedule based...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: - Safeguarding Ebury, our existing Clients and prospective Client relationships...

KPMG, a global professional services firm, is seeking an experienced Financial Analyst to join its National Risk Management group. This dynamic role involves providing high-level due diligence investigation, support, and administration for Know Your Client (KYC) purposes.Job OverviewIn this exciting opportunity, you will have the chance to work with a...

KPMG is seeking a highly skilled Risk Management Analyst to join our team. This individual will play a crucial role in ensuring the quality of Know Your Client (KYC) reports.About KPMGAt KPMG, we value diversity and inclusion. Our team consists of talented professionals from diverse backgrounds who share a common goal: to deliver exceptional results for our...

Requisition ID: 199553 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Quality Assurance Analyst, Business Acceptance - Canadian Business Banking** **Purpose** Reporting to the Manager, Business Acceptance, the QA Analyst is responsible for the accuracy and integrity of the client due diligence...