KYC Analyst

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,...

MUST HAVE - BANKING/ FINANCIAL SERVICES EXPERIENCE .Daily Responsibilities:Validate, assess, and approve new client onboarding requests, ensuring all data points and documentation comply with regional AML/KYC policy guidelines.Collaborate with the Client Onboarding team to drive process and quality improvements, increasing throughput and reducing...

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...

Pay rate range - $28/hr. to $31/hr. Job Description: Role Title: AML AnalystWorking hours: 37.5 hr per week, 9am-5pm targeted, however flexible between 8am-530pm ( 8am-4pm, 830am-430pm, 930am-530pm)Hybrid work requirements: 3 days a week in office currently, may change to 4 days a weekRole MandateThe selected candidates will be assisting in ensuring that...

Contract Duration: 12 MonthsOur client is aTop-Tier Canadian Financial Institutionrenowned for its comprehensive personal and business banking services. They operate a large, high-volume compliance department and are committed to maintaining the highest standards of financial crime prevention and regulatory adherence. We are seeking a highly organized and...

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...

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction:Robertson is seeking a skilledAML Analystto join our client.Contract Period:12 monthsPay...

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,...