Kyc Analyst

3 weeks ago

Toronto, Canada Ebury Full time

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

**Responsibilities**:

- Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk
- Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements
- Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns
- CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients
- Direct contact with clients
- Presentation of Ebury's onboarding requirements to clients in a clear and compliant manner
- Identification of red flags and exposure to financial crime risk, including escalation to Compliance and Senior Management where required
- Efficient management of a personal portfolio of onboarding cases
- Proactive follow-up with clients and sales representatives to ensure timely completion of onboarding analysis
- Documenting client files in a structured format compliant with internal requirements
- Identifying opportunities for improvement within the onboarding process
- Assist in preparation and management of data and information required for internal and external audits
- Support ad-hoc projects within the department and wider business as required
- Validation of checks carried out by other members of the team
- Support in training delivery
- Supporting the Supervisor with team management responsibilities

**Requirements**:

- Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space
- Proactive, with the ability to work effectively within a fast-paced and high-pressure environment
- Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed
- Diligent, with excellent attention to detail
- Effective critical thinking skills, with the ability to find solutions to problems independently
- Strong communication skills, both written and verbal including working alongside the Front Office
- Co-operative, and comfortable working in a team environment, including remote teams
- Curious and engaged, who takes ownership of their own learning journey by asking questions and seeking out new information
- Adaptable, with the ability to cope with changing products, processes and procedures
- Motivated and driven, with a desire to make Ebury a success
- Experience of direct client contact within financial services is a plus

**About Us**

**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**

Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._

  • Kyc Analyst

    3 months ago

    Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    **Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action from material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch...

  • Intermediate Aml/kyc Analyst

    7 months ago

    Toronto, Canada Bank of China(Canada) Full time

    **Responsibilities**: - The Intermediate AML/KYC/Due Diligence Analyst will be responsible to work with Relationship Managers for the collection of information and preparation of Due Diligence work/reports for the review/approval of the Team Lead and associated stakeholders. - Identify and report any unusual activities noted during the above process ongoing...

  • Compliance Kyc Analyst

    2 days ago

    Toronto, Canada FLEETCOR Full time

    What We Need FLEETCOR is currently looking to hire a Compliance KYC Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in 212 King Street West, Toronto ON. You will report directly to the Compliance Director and regularly collaborate with team(s)/department(s). The salary range rate for this...

  • AML/KYC Analyst, Risk Assessment

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryThis is a six-month contract opportunity to provide support to the BB&E Due Diligence team and the business in performing customer due diligence, client risk assessment, and other first-line defense AML/KYC activities.About the RoleAs an AML/KYC Analyst, you will ensure that information obtained is of high quality, consistent with policies and...

  • Kyc Analyst

    2 weeks ago

    Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    Overview: The primary responsibility of this position is to assess and complete Know Your Customer (KYC) for all customers of the Bank in line with Canadian regulations. **Responsibilities**: **Customer Information Administration** - Responsible for the accurate and consistent opening of new customers in Know Your Client (KYC) / Customer Information File...

  • Kyc/aml Analyst

    3 days ago

    Toronto, Canada Hamlyn Williams Full time

    Process automation projects within the KYC team. - Perform data quality control to ensure accuracy and completion - Compiling accurate and up-to-date data on customers for compliance reasons - Liaising with management to ensure compliance with internal policies and external regulations - Transaction monitoring/on-boarding **Qualifications** - 3+ years of...

  • Director, Kyc Delivery Lead

    5 months ago

    Toronto, Canada BMO Financial Group Full time

    100 King Street West Toronto Ontario,M5X 1A1 - Know Your Customer strategic initiatives experience is a MUST HAVE Immediate need for the KYC Delivery Leader to deliver and support the technology strategy & solution for the critical KYC function that is part of Client Onboarding. Responsible for the end-end delivery of KYC tech changes focused on regulatory/...

  • RBC KYC Refresh Leadership Position

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    At Royal Bank of Canada, we are seeking an experienced leader to join our team as a KYC Refresh Manager. This is an exciting opportunity to lead a team of analysts responsible for periodic global refresh assessment, conduct reporting and oversight on team performance, and lead process enhancements as needed.This role reports directly to the Associate...

  • Kyc Analyst

    2 weeks ago

    Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    Overview: This will be a 12 month Temporary position with the possibility of conerting to full-time position. The primary responsibility of this position is to assess and complete Know Your Customer (KYC) for all customers of the Bank in line with Canadian regulations. **Responsibilities**: **Customer Information Administration** - Responsible for the...

  • Senior Manager, Capital Markets KYC Operations

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Title: Senior Manager, Capital Markets KYC Operations About the Role:In this exciting leadership position, you will play a key role in driving the delivery of our Global Capital Markets KYC refresh program. Key Responsibilities:Support the VP Client Regulatory and KYC Operations in delivering a successful KYC Refresh ProgramTakes ownership of...

  • Kyc Analyst

    2 days ago

    Toronto, Canada Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: - Safeguarding Ebury, our existing Clients and prospective Client relationships from...

  • Analyst - Business Performance Management

    2 weeks ago

    Toronto, Canada MUFG Full time

    Analyst - Business Performance Management **Job Summary**: The primary purpose of this position is to ensure that FLOD Financial Crime related regulatory obligations are met with a focus on Business Performance management, AML/KYC/QA programs. The Analyst will act as an SME for FLOD for the development, implementation and maintenance of operating manual,...

  • Analyst - Business Performance Management

    2 weeks ago

    Toronto, Canada MUFG Full time

    **Analyst - Business Performance Management** **Job Summary**: The primary purpose of this position is to ensure that FLOD Financial Crime related regulatory obligations are met with a focus on Business Performance management, AML/KYC/QA programs. The Analyst will act as an SME for FLOD for the development, implementation and maintenance of operating...

  • Business Analyst

    7 months ago

    Toronto, Canada CAPCO Full time

    **Capco - The Future. Now.** **Let’s Talk About You** You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story. **Let’s Get Down To Business** **Responsibilities** - Experience working within Financial Services/Capital...

  • Quality Assurance Analyst

    1 hour ago

    Toronto, Canada Botsford Associates Full time

    Job DescriptionRBC Capital Markets is seeking a KYC QA Analyst for a 6-month contract position. This role requires the individual to work onsite 2 days per week and focuses on quality assurance and oversight for Client Regulatory and KYC Operations.Key Responsibilities:1. Conduct independent quality and oversight reviews for Client Regulatory and KYC...

  • Compliance - Analyst

    7 months ago

    Toronto, Canada MUFG Full time

    Compliance - Analyst **Job Summary**: The primary responsibility is to assist the Chief Compliance Officer in the activities of compliance and anti-money laundering. **Primary Accountabilities**: **KYC**: - Conduct screening on Customers and related parties. - Be responsible for implementing KYC procedure - Prepares and monitors KYC review schedule based...

  • Senior Leadership Position

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryAs a Senior Leadership Position, you will be responsible for managing the Global Capital Markets KYC Refresh program. You will work closely with the VP Client Regulatory and KYC Operations to deliver a successful program.About the OpportunityThis role requires strong leadership skills, attention to detail, and ability to manage multiple projects...

  • Aml and Registration Analyst

    2 weeks ago

    Toronto, Canada IFDS Group Full time

    AML and Registration Analyst Permanent 30 Adelaide Str, East Toronto, Ontario, M5C 3G9 Canada **Description** **International AML & Registration Analyst** Do you posses a high level of reliability, precision and attention to detail? Are you looking to start your career in Risk/Compliance Management? Our AML Team has an opportunity for an International...

  • Quality Assurance Analyst, Business Acceptance

    7 days ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 156781 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Quality Assurance Analyst (QA Analyst) - Canadian Business Banking** **Purpose** Reporting to the Manager, Business Acceptance, the QA Analyst is responsible for the accuracy and integrity of the client due diligence process...

  • Financial Crimes Analyst

    4 days ago

    Toronto, Canada MUFG Full time

    Financial Crimes Analyst **Job Summary**: The primary responsibility is to assist the Chief Compliance Officer in the activities of compliance and anti-money laundering. **Primary Accountabilities**: **KYC**: - Conduct screening on Customers and related parties. - Be responsible for implementing KYC procedure - Prepares and monitors KYC review schedule...