KYC Onboarding Specialist – North America
2 weeks ago
A leading financial institution is seeking a KYC Onboarding Associate to join their Business & Client Services team. The role involves managing client onboarding for Corporate Banking and performing due diligence in line with KYC and AML regulations for Canada and the USA. Candidates should have at least 2 years of experience in KYC/AML roles and a relevant Bachelor's degree. The position offers competitive compensation and opportunities for career advancement in a collaborative environment.
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KYC Client Onboarding Analyst
2 weeks ago
Halifax, Canada RBC Full timeJob Description What is the opportunity? This is an exciting opportunity to join the Business & Client Services (BCS) group at RBC Capital Markets as an Associate, KYC Onboarding. In this role, you will provide exceptional client onboarding services to institutional customers, serving as a subject matter expert for the Corporate Banking business group. You...
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KYC Onboarding Analyst
4 days ago
Halifax, Canada RBC Full timeJob Description What is the opportunity? This role is an exciting opportunity to join the Business & Client Services group of RBC Capital Markets and provide key operational support for investment banking needs. You will have exposure to Know Your Client (“KYC”) laws and regulations prescribed in Canada and in the USA. As a KYC Onboarding Analyst, you...
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Halifax, Canada RBC Full timeA leading financial institution is seeking a KYC Onboarding Analyst to provide operational support for investment banking. The role involves conducting client due diligence reviews, managing client onboarding processes, and ensuring compliance with KYC laws in Canada and the USA. The ideal candidate will have a Bachelor's degree and a minimum of 2 years in...
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KYC Refresh
2 weeks ago
Halifax, Nova Scotia, Canada RBC Full timeJob DescriptionWhat is the opportunity? As the most senior member of the Global Refresh team based in Halifax you will lead a matrix team of refresh, outreach and QC analysts as well as direct reports. In addition to people management responsibilities, this role will play a key role with outreach escalation resolution recurring and ad hoc reporting...
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KYC Refresh
2 weeks ago
Halifax, Canada Royal Bank of Canada> Full timeJob DescriptionWhat is the opportunity? As the most senior member of the Global Refresh team based in Halifax you will lead a matrix team of refresh, outreach and QC analysts as well as direct reports. In addition to people management responsibilities, this role will play a key role with outreach escalation resolution recurring and ad hoc reporting...
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KYC Refresh
2 weeks ago
Halifax, Canada Royal Bank of Canada Full timeJob Description What is the opportunity? As the most senior member of the Global Refresh team based in Halifax you will lead a matrix team of refresh, outreach and QC analysts as well as direct reports. In addition to people management responsibilities, this role will play a key role with outreach escalation resolution recurring and ad hoc reporting...
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Kyc Refresh Analyst
2 weeks ago
Halifax, Canada Royal Bank of Canada Full time**Job Summary** What is the opportunity? Do you consider yourself a self-starter with willingness to take the initiative and ability to multi-task? As a KYC Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that Know Your Client (KYC) Due Diligence processes are conducted and...
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Appeon PowerBuilder Specialist
2 days ago
Halifax, Canada NTT DATA North America Full timeAppeon PowerBuilder Specialist NTT DATA North America seeks an experienced PowerBuilder specialist to join our team in Halifax, Nova Scotia, Canada. This remote role is limited to Canada. NTT DATA strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and...
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Appeon PowerBuilder Specialist
4 days ago
Halifax, Canada NTT DATA North America Full timeAppeon PowerBuilder Specialist NTT DATA North America seeks an experienced PowerBuilder specialist to join our team in Halifax, Nova Scotia, Canada. This remote role is limited to Canada. NTT DATA strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and...
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Senior Credit Analyst: Risk
13 hours ago
Halifax, Canada ADP Full timeA financial services company seeks a Credit Analyst in Halifax, responsible for overseeing the credit lifecycle of clients, providing risk analysis, and ensuring compliance with KYC regulations. The ideal candidate will have over 2 years of experience in Credit Risk, a strong understanding of Credit Assessment, and proficiency in analyzing financial...