KYC Quality control analyst

Job DescriptionWhat is the opportunity?Global Know Your Customer (KYC) Refresh Team is seeking a highly talented Quality Control (QC) expert, specializing in domestic and international AML policies and KYC, to lead the RBC Capital Markets KYC Refresh QC function. In this role your primary responsibility will be Senior QC Manager with management...

Job DescriptionWhat is the opportunity? Global Know Your Customer (KYC) Refresh Team is seeking a highly talented Quality Control (QC) expert, specializing in domestic and international AML policies and KYC, to lead the RBC Capital Markets KYC Refresh QC function. In this role your primary responsibility will be Senior QC Manager with management...

We are 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)...

Company DescriptionPortfolioAid is Canada's leading provider of compliance management software designed specifically for wealth professionals. As a blend of RegTech and WealthTech, PortfolioAid's innovative solutions empower dealers to adapt to rapid regulatory changes while enhancing growth and managing compliance costs effectively. With features such as...

The AML/KYC Analyst conducts Know Your Customer (KYC) background checks on underlying institutional investors in Private and Public Markets funds. They will ensure compliance with internal policies and regulatory requirements.   This role involves reviewing investor documentation, conducting risk assessments, and maintaining accurate records to support...

About Client:The client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application service offered by the company includes application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare,...

Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:TD GeneralPay Details:$108,800 - $163,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been...

Job Title: Quality Control AnalystContract:5 MonthsLocation:Toronto of Vaughan– OnsitePay Rate:$37/hour (T4)Position OverviewWe are seeking aQuality Control Analystto join our team on a 5-month contract. The successful candidate will perform quality checks on money laundering investigations, ensure compliance with regulatory requirements, and support the...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Job SummaryJob DescriptionWhat is the opportunity?In this role, you will provide support to the BB&E Due Diligence (DD) team and the business, in performing customer due diligence, client risk assessment, and other first line of defense (LOD) AML/KYC activities.What will you do?As part of client due diligence, the analyst ensures that information obtained is...