Associate, CM KYC Quality Assurance
3 days ago
Canada
Apex Systems
Full-time
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Job Description
# Associate, CM KYC Quality Assurance & Data Integrity
* 5+ years of KYC experience.
* Previous QA, QC, audit, testing, or controls experience.
* Experience working with KYC metrics and reporting.
* Advanced Excel skills.
* Experience providing oversight, feedback, and guidance to operational teams.
* Strong analytical and stakeholder management skills.
* Power BI experience.
* Fen-E experience.
* Team Lead or supervisory experience.
* ACAMS certification.
* Change management experience.
· Deep understanding of global Capital Markets KYC requirements, gained from 5+ years of direct AML KYC file completion experience in the Capital Markets industry;
· Prior Quality Control and Quality Assurance experience; ideally in an outsourced vendor model;
· Experience creating and/or editing procedures;
· Experience supporting or implementing change management initiatives including process updates, stakeholder communication and adoption support;
· Demonstrated ability to drive manual processes toward automation through data normalization.
· Familiarity with CoPilot, ChatGPT, and Claude;
· Demonstrated advanced written and oral communication skills; specifically including the ability to tailor message to audience knowledge;
· Ability to provide and receive improvement-oriented feedback;
· Experience with Fen-E an asset.
Job Description
# Associate, CM KYC Quality Assurance & Data Integrity
* 5+ years of KYC experience.
* Previous QA, QC, audit, testing, or controls experience.
* Experience working with KYC metrics and reporting.
* Advanced Excel skills.
* Experience providing oversight, feedback, and guidance to operational teams.
* Strong analytical and stakeholder management skills.
* Power BI experience.
* Fen-E experience.
* Team Lead or supervisory experience.
* ACAMS certification.
* Change management experience.
· Deep understanding of global Capital Markets KYC requirements, gained from 5+ years of direct AML KYC file completion experience in the Capital Markets industry;
· Prior Quality Control and Quality Assurance experience; ideally in an outsourced vendor model;
· Experience creating and/or editing procedures;
· Experience supporting or implementing change management initiatives including process updates, stakeholder communication and adoption support;
· Demonstrated ability to drive manual processes toward automation through data normalization.
· Familiarity with CoPilot, ChatGPT, and Claude;
· Demonstrated advanced written and oral communication skills; specifically including the ability to tailor message to audience knowledge;
· Ability to provide and receive improvement-oriented feedback;
· Experience with Fen-E an asset.