Analyst, Know Your Client

7 months ago


Toronto, Canada KPMG Full time

Overview:
At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.

**The Opportunity**

KPMG’s National Risk Management group is looking for an Analyst to provide Know Your Client (KYC) due diligence investigation, support and administration.

This is a remote/hybrid position. #li-remote

What you will do:

- Utilizing internal systems and tools to initiate public source KYC due diligence requests.
- Reviewing and analyzing results of KYC due diligence reports.
- Conducting database and online searches to supplement KYC due diligence reports.
- Reviewing potentially voluminous information and summarizing key points concisely.
- Liaising with other departments/groups as required.
- Providing support on ad-hoc project work.

At times, business needs arise and employees are required and agree to work beyond their normal work day or work week to fulfill the accountabilities required for their job. Likewise, people need time to devote to personal matters, and our approach to flexibility provides for this.

What you bring to this role:

- Strong attention to detail.
- Ability to independently conduct high-level online research.
- Ability to interact with colleagues at all professional levels.
- Ability to effectively manage multiple priorities.
- Strong organizational, problem solving, decision making and time management skills.
- High aptitude to learning new systems / technology.
- Ability to assimilate, analyze and clearly communicate information.

In British Columbia, the expected annual total compensation range for this position is $46,500 to $70,000. The determination of an applicant’s compensation within this range is based on the individual’s location, skills & competencies, and unique qualifications. In addition to total compensation, KPMG also offers a comprehensive, competitive Total Rewards program.

**Keys to your success**

KPMG individuals **Deliver Impact | Seek Growth | Inspire Trust **and understand that a diverse workforce enables us to deepen relationships and strengthen our business.

**Providing you with the support you need to be at your best**

For more information about KPMG in Canada’s Benefits and well-being, click here.

Our Values, The KPMG Way:
**Integrity**, we do what is right | **Excellence**, we never stop learning and improving | **Courage**, we think and act boldly | **Together**, we respect each other and draw strength from our differences | **For Better**, we do what matters

**Adjustments and accommodations throughout the recruitment process**

For information about accessible employment at KPMG, please visit our accessibility page.



  • Toronto, Canada KPMG Full time

    Overview: Overview:At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. KPMG’s National Risk Management group is looking for an Analyst to provide Know Your Client (KYC) due diligence investigation, support and...


  • Toronto, Ontario, Canada KPMG Full time

    KPMG is seeking a highly skilled Risk Management Analyst to join our team. This individual will play a crucial role in ensuring the quality of Know Your Client (KYC) reports.About KPMGAt KPMG, we value diversity and inclusion. Our team consists of talented professionals from diverse backgrounds who share a common goal: to deliver exceptional results for our...


  • Toronto, Canada KPMG-Canada Full time

    **Overview** At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. The Opportunity KPMG's National Risk Management group is looking for an Analyst to provide Know Your Client (KYC) due diligence investigation, support and...


  • Toronto, Canada KPMG Full time

    Overview: At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. KPMG’s National Risk Management group is looking for an Analyst to provide Know Your Client (KYC) due diligence investigation, support and administration. This is a...


  • Toronto, Canada KPMG Full time

    Overview: At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. **The Opportunity** KPMG’s National Risk Management group is looking for an Analyst to provide Know Your Client (KYC) due diligence investigation, support and...


  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...


  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...


  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...


  • Toronto, Canada Rabobank Full time

    **Our Shared Future** **_ You and Your Job:_** As an entry level wholesale client coverage position, the main task and responsibility of the Analyst - Corporate Clients is to support the other front office staff and credit analysts with a view to improve the productivity of the team. **_ Job Responsibilities:_** - Ability to understand financial...


  • Toronto, Canada TD Bank Full time

    **AVP, Global Anti Money Laundering - Know Your Customer (KYC)**: - 425129BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** -...

  • KYC Analyst

    4 weeks ago


    Toronto, Canada DueDiligence Valens Full time

    Company DescriptionDueDiligence Valens is a leading provider of compliance solutions, recruitment services, and merchant monitoring, dedicated to enabling businesses to navigate regulatory landscapes with integrity and security. Based in Toronto, ON, our mission is to empower clients with the tools and expertise needed for comprehensive due diligence.Role...


  • Toronto, Ontario, Canada Business Analyst Computer Systems Full time

    At Business Analyst Computer Systems, we are seeking a skilled Business Solutions Specialist to join our team. A key responsibility of this role is to design, develop, and implement business solutions that identify and mitigate security risks, while developing and maintaining company policies. This includes consulting with clients to provide ongoing support...

  • Full Time

    4 weeks ago


    Toronto, ON, Canada DueDiligence Valens Full time

    Company Description DueDiligence Valens is a leading provider of compliance solutions, recruitment services, and merchant monitoring, dedicated to enabling businesses to navigate regulatory landscapes with integrity and security. This is a full-time on-site role for a KYC Analyst at MNC which is our client in Toronto, ON. The KYC Analyst will be responsible...

  • Life Coach

    3 months ago


    Toronto, Canada Your Dream Lifestyle Full time

    Job Description:Are you an experienced and passionate life coach looking to expand your income opportunities? We have an exciting opportunity for talented life coaches who are seeking an additional income stream to join our team. As a leading organization in the personal development industry, we provide a platform that connects life coaches with individuals...

  • KYC Analyst

    4 weeks ago


    Toronto, Canada DueDiligence Valens Full time

    Company DescriptionDueDiligence Valens is a leading provider of compliance solutions, recruitment services, and merchant monitoring, dedicated to enabling businesses to navigate regulatory landscapes with integrity and security. Based in Toronto, ON, our mission is to empower clients with the tools and expertise needed for comprehensive due diligence.Role...

  • KYC Analyst

    4 weeks ago


    Toronto, Canada DueDiligence Valens Full time

    Company DescriptionDueDiligence Valens is a leading provider of compliance solutions, recruitment services, and merchant monitoring, dedicated to enabling businesses to navigate regulatory landscapes with integrity and security. Based in Toronto, ON, our mission is to empower clients with the tools and expertise needed for comprehensive due diligence.Role...


  • Toronto, Canada The Bank of New York Mellon Corporation Full time

    **_~Analyst, Client Processing~ (In-Office) _** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as...


  • Toronto, Canada The Bank of New York Mellon Corporation Full time

    **_~Analyst, Client Processing~ (In office) _** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...


  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...


  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...