Senior Manager, KYC Operations

Location: Toronto, HybridJob Description:The Product Group Owner (KYC Product) is responsible to ensure that a development team or multiple development teams are creating value for the organization through the delivery of customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision,...

We are seeking an exceptional Senior Payments Strategist and Operations Manager to oversee the daily operations of our Fraud & Payments team while ensuring service levels are maintained. This role will focus on leading the KYC, Payments & Fraud operations team and ensuring compliance with PointsBet policies.About PointsBetPointsBet is a sports betting...

About the RoleWe are seeking a Senior Capital Markets Operations Manager to join our team at Royal Bank of Canada. This role will play a critical part in the delivery of our Global Capital Markets KYC refresh program.

Company OverviewKPMG is a leading professional services firm that helps organizations navigate complex business challenges. Our team of experts works collaboratively to deliver innovative solutions that drive growth and success.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team in a Know Your Client (KYC) quality review...

Risk Management Group OverviewAt KPMG, you'll be part of a diverse team of dedicated problem solvers working together to turn insight into opportunity for clients and communities worldwide.Job SummaryWe're seeking a Senior Risk Management Analyst to act as a Know Your Client (KYC) quality reviewer in our National office.Key ResponsibilitiesPerform quality...

Role OverviewWe are seeking an experienced Associate Director to lead our Global Capital Markets KYC Refresh program. This is a key role that requires strong leadership, project management, and collaboration skills.ResponsibilitiesLead the delivery of the KYC Refresh program, ensuring timely and accurate completion of refresh cases.Develop and implement...

At Royal Bank of Canada, we're seeking a skilled Senior Technical Maintenance and Support Manager to join our team. As a key member of our Technology and Operations platform, you will play a vital role in maintaining and supporting our new KYC and other applications.

Conexus Leadership is a global leader in the iGaming sector, renowned for innovation and influence across international markets. Headquartered in Canada, our company continues to drive growth through organic expansion and strategic acquisitions.About the RoleWe are seeking a Senior Crypto Product Lead to develop our internal crypto e-wallet product into a...

Job Summary:KPMG in Canada is seeking a seasoned Senior Consultant to join our Financial Crimes team in Toronto. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) risk management, you will be responsible for conducting periodic reviews, performing investigations, and completing reports to regulatory bodies.Key Responsibilities:Conduct...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at KPMG. As a key member of our National Risk Management group, you will play a critical role in providing Know Your Client (KYC) due diligence investigation, support and administration.About the RoleYou will be responsible for utilizing internal systems and tools to...

Job DescriptionWe are seeking a highly skilled Risk Management Analyst to join our team in Toronto. As a key member of our Due Diligence team, you will play a critical role in executing customer onboarding in accordance with regulatory and RBC Enterprise policy requirements.Key ResponsibilitiesCollaborate with business unit leads, team members, and...

We are seeking a highly skilled Senior AML Investigator to join our team in Toronto. As a key member of our Quality Control function, you will be responsible for performing thorough investigations in the KYC Onboarding and Periodic Refresh streams within Capital Markets.Key Responsibilities:Conduct quality checks on a broad range of money laundering...

Royal Bank of Canada Career OpportunityWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Royal Bank of Canada.About the RoleThis is a full-time opportunity for a results-driven professional with expertise in credit and risk management. As a Senior Risk Management Specialist, you will be responsible for managing...

OverviewKPMG is a global professional services firm that offers audit, tax, and advisory services. Our team of experts provides high-quality services to clients around the world.Job DescriptionWe are currently seeking a Senior Risk Management Analyst to join our National office in Canada. This role will be responsible for acting as a Know Your Client (KYC)...

Company OverviewKPMG is a global network of firms providing audit, tax, and advisory services. We are committed to creating a diverse and inclusive workplace where our people can reach their full potential.Salary InformationThe expected base salary range for this position is $46,500 to $70,000 per year, with the possibility of bonus awards. The actual salary...

Company Overview:PointsBet Canada, a leading sports and casino betting operator, is seeking an experienced professional to join its team as the Chief Payments and Risk Management Officer.This role will be responsible for overseeing daily operations of the Fraud & Payments team while maintaining service levels. The successful candidate will have strong...

About Focus Asset ManagementWe are a dynamic and forward-thinking independent wealth management firm, committed to delivering exceptional investment management and financial advice to high-net-worth families.Job SummaryWe are seeking a highly organized and detail-oriented Financial Operations Specialist to join our Client Advisory team. The successful...

As a Senior Digital Banking Product Owner at S.i. Systèmes, you will play a key role in supporting a remote KYC project with one of our major banking clients.Job OverviewThis is an exciting opportunity to leverage your expertise in digital product development and work closely with a wide array of teams across the bank to meet their business needs around...

KPMG, a global professional services firm, is seeking an experienced Financial Analyst to join its National Risk Management group. This dynamic role involves providing high-level due diligence investigation, support, and administration for Know Your Client (KYC) purposes.Job OverviewIn this exciting opportunity, you will have the chance to work with a...

OverviewOptions Consulting Solutions is a leading media company recognized for delivering cutting-edge services and innovative solutions.Estimated Salary: $120,000 - $180,000 per yearJob DescriptionWe are seeking a dynamic Senior Operations Manager to drive change and policies across various departments. The ideal candidate will have 10+ years of senior...