KYC Analyst

4 weeks ago

Toronto, Canada Abicco Full time

Abicco.org is 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) reviews for both new client onboarding and existing customers, across retail, corporate, and institutional segments.Perform detailed analysis of customer documentation and data to verify identity, ownership structure, and assess customer risk profiles.Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with internal policies and regulatory standards.Conduct comprehensive sanction screening, including PEP (Politically Exposed Persons) checks, adverse media, and watchlist screening using industry-standard tools (e.g., World-Check, LexisNexis, Dow Jones).Identify discrepancies, incomplete KYC information, or potential red flags, and escalate to the compliance or risk management team as needed.QualificationsBachelor’s degree in Finance, Business, Law, or related field including globally recognized KYC certifications.1–5 years of experience in a KYC, AML, or financial crime role.Strong understanding of global KYC regulations (e.g., FATF, EU AML directives, local AML acts).Familiarity with risk rating models, sanctions screening, and PEP identification.Seniority levelEntry levelEmployment typeFull-timeJob functionFinance and Sales #J-18808-Ljbffr

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