KYC Risk Modeling Engineer

A global workforce solutions provider in Toronto is looking for a hands-on KYC product developer to develop and customize KYC risk models. The ideal candidate will have strong experience with Oracle FCCM and PL/SQL, along with a deep understanding of KYC data models. You'll need to be proactive, with a focus on KYC scoring, calculations, and workflows....

A global workforce solutions provider in Toronto is looking for a hands-on KYC product developer to develop and customize KYC risk models. The ideal candidate will have strong experience with Oracle FCCM and PL/SQL, along with a deep understanding of KYC data models. You'll need to be proactive, with a focus on KYC scoring, calculations, and workflows....

About Client The client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare,...

We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Responsibilities Conduct end-to-end Know Your Customer...

We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Responsibilities Conduct end-to-end Know Your Customer...

Job TitleOracle FCCM KYC Product DeveloperLocationToronto, ONJob SummaryWe are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. This role is focused on product-level development and configuration, including KYC scoring logic, calculations, and workflows. The ideal candidate has a strong...

We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.ResponsibilitiesConduct end-to-end Know Your Customer (KYC)...

About Client:The client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application service offered by the company includes application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare,...

About ClientThe client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare, manufacturing,...

About ClientThe client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare, manufacturing,...