KYC Assistant

3 weeks ago

Etobicoke, Canada Vaco Full time

Onboard Clients. Create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.Partner Internally. Interact/collaborate with associates in FCRM (Financial Crime Risk Management), and various other client facing groups, ensuring prospective client details are accurate and made available on a timely basis, acting as a partner to address any missing information with the prospect.Multi-Task & Communicate. Work on multiple time-sensitive onboarding tasks and queries. Share essential information with clients and internal teams. Organize. Adhere to a daily schedule and organize yourself to deal with a potentially high volume of tasks, queries and calls relating to KYC checks.

  • KYC Assistant

    3 weeks ago

    Etobicoke, Canada Vaco Full time

    Onboard Clients. Create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.Partner Internally. Interact/collaborate with associates in FCRM (Financial Crime Risk Management),...

  • KYC Assistant

    3 weeks ago

    Etobicoke, Canada Vaco Full time

    Onboard Clients. Create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.Partner Internally. Interact/collaborate with associates in FCRM (Financial Crime Risk Management),...

  • KYC Assistant

    3 weeks ago

    Etobicoke, Ontario, Toronto, Canada Vaco Full time

    Onboard Clients. Create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.Partner Internally. Interact/collaborate with associates in FCRM (Financial Crime Risk Management),...

  • KYC Compliance Expert

    3 weeks ago

    Etobicoke, Canada Vaco Full time

    Job Description:We are seeking a highly skilled KYC Compliance Expert to join our team at Vaco.About the Role:The successful candidate will be responsible for ensuring that client onboarding processes meet required standards, collaborating with internal teams to address any gaps, and communicating essential information to clients and internal...

  • Client Onboarding Professional

    3 weeks ago

    Etobicoke, Canada Vaco Full time

    Job DescriptionWe are seeking a Client Onboarding Professional to join our team at Vaco.About the RoleThis role involves working with potential clients to onboard them successfully, ensuring their documentation meets required standards and assisting them with any questions they may have.Main ResponsibilitiesOnboard Clients: Create exceptional onboarding...

  • Credit Analyst

    4 months ago

    Etobicoke, Canada ADP Full time

    An exciting opportunity is available to join ADP as a **Credit Analyst** The Credit Analyst is an integral member of the Finance team for the ES Canada business. This role helps oversee the entire credit lifecycle of a client, making decisions from the on-boarding process through to monitoring accounts on an ongoing basis. Essential functions include...