Business Associate, KYC

4 weeks ago

Toronto, Canada Bank of China (Canada) Full time

Overview Job Title: Business Associate, KYC Employer: Bank of China (Canada) Job Type: Full-time, Permanent Bank of China (Canada) is hiring a Business Associate, KYC for a role focused on FI client onboarding and monitoring. What You Will Do Conduct comprehensive KYC and due diligence reviews for FI clients and counterparties Perform periodic reviews, trigger events, and enhanced due diligence (EDD) for high-risk clients Maintain accurate counterparty relationship records, including PEP and sanctions checks Handle AML/KYC requests and RFIs from financial institutions Support the credit limit application process, including financial data gathering Assist with annual credit rating renewals and internal compliance reviews Contribute to the enhancement of internal KYC/AML procedures Participate in regulatory exams and audits, providing required documentation Prepare regular and ad hoc reports on due diligence and relationship status What You Bring to the Table Bachelor's degree in Business, Economics, Finance or related field 2-3 years of experience in KYC, AML, or FI due diligence, preferably in corporate/institutional banking Strong understanding of AML compliance frameworks, KYC standards, and SWIFT RMA relationships Excellent interpersonal, communication, and analytical skills Mandarin Chinese is an asset Familiarity with local banking operations preferred Bank of China (Canada) is committed to fostering an inclusive workplace where diversity is valued. We encourage qualified candidates from all backgrounds to apply. Please note that only candidates selected for further consideration will be contacted. Accommodation: Bank of China (Canada) is committed to providing accommodations throughout the recruitment process. If you require any accommodations, please contact the HR team, and we will be happy to assist. Details Seniority level: Associate Employment type: Full-time Job function: Finance Industries: Banking #J-18808-Ljbffr

  • Business Associate, KYC

    4 weeks ago

    Toronto, Canada Bank of China (Canada) Full time

    Overview Job Title: Business Associate, KYC Employer: Bank of China (Canada) Job Type: Full-time, Permanent Bank of China (Canada) is hiring a Business Associate, KYC for a role focused on FI client onboarding and monitoring. What You Will Do Conduct comprehensive KYC and due diligence reviews for FI clients and counterparties Perform periodic reviews ,...

  • Business Associate, KYC

    4 weeks ago

    Toronto, Canada Bank of China (Canada) Full time

    Overview Job Title: Business Associate, KYC Employer: Bank of China (Canada) Job Type: Full-time, Permanent Bank of China (Canada) is hiring a Business Associate, KYC for a role focused on FI client onboarding and monitoring. What You Will Do Conduct comprehensive KYC and due diligence reviews for FI clients and counterparties Perform periodic reviews,...

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