KYC Developer
2 weeks ago
About Client The client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare, manufacturing, government, transportation, communications, and consumer and retail industries. Rate Range: $65-$70/Hr Job Description Hands‑on KYC product developer, not functional analyst. Must have built or customized KYC models. Key Responsibilities Develop and customize KYC risk models Work on KYC scoring, calculations, and workflows Understand KYC data end‑to‑end across the platform Mandatory Skills Oracle FCCM KYC module PL/SQL Strong knowledge of KYC data models Experience creating or enhancing KYC models Nice to Have AML domain breadth beyond KYC Prior product‑engineering roles Explicitly NOT Looking For Purely functional KYC SMEs Documentation‑only or advisory roles About ApTask ApTask is a leading global provider of workforce solutions and talent acquisition services, dedicated to shaping the future of work. As an African American‑owned and Veteran‑certified company, ApTask offers a comprehensive suite of services, including staffing and recruitment solutions, managed services, IT consulting, and project management. ApTask focuses on excellence, collaboration, and innovation, and provides unparalleled opportunities for professional growth and development. Applicants may be required to attend interviews in person or by video conference. Candidates may also be requested to present current state or government‑issued ID during each interview. Candidate Data Collection Disclaimer At ApTask, we prioritize safeguarding your privacy. We may request certain personally identifiable information (PII) for verification and application purposes in accordance with all relevant data protection laws. We only collect the necessary information as specified by each client and do not request sensitive details during the initial stages of recruitment. If you have any concerns, please contact our compliance team at Applicant Consent By submitting your application, you agree to ApTask's ( Terms of Use and Privacy Policy, and provide consent to receive SMS and voice call communications regarding employment opportunities that match your resume and qualifications. You understand that your personal information will be used solely for recruitment purposes and that you can withdraw your consent at any time by contacting us at 732‑355‑8000 or Message frequency may vary. Msg & data rates may apply. #J-18808-Ljbffr
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KYC Developer
2 weeks ago
Toronto, Canada ApTask Full timeAbout ClientThe client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare, manufacturing,...
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KYC Developer
2 weeks ago
Toronto, Canada ApTask Full timeAbout ClientThe client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare, manufacturing,...
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KYC Analyst
15 minutes ago
Toronto, Canada MUFG Bank, Ltd Full timeGCIB Analyst, Client Management Unit page is loaded## GCIB Analyst, Client Management Unitlocations: Toronto, ONtime type: Full timeposted on: Posted Todayjob requisition id: 10074201-WDDiscover 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...
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KYC Risk Modeling Engineer
2 weeks ago
Toronto, Canada ApTask Full timeA global workforce solutions provider in Toronto is looking for a hands-on KYC product developer to develop and customize KYC risk models. The ideal candidate will have strong experience with Oracle FCCM and PL/SQL, along with a deep understanding of KYC data models. You'll need to be proactive, with a focus on KYC scoring, calculations, and workflows....
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KYC Risk Modeling Engineer
2 weeks ago
Toronto, Canada ApTask Full timeA global workforce solutions provider in Toronto is looking for a hands-on KYC product developer to develop and customize KYC risk models. The ideal candidate will have strong experience with Oracle FCCM and PL/SQL, along with a deep understanding of KYC data models. You'll need to be proactive, with a focus on KYC scoring, calculations, and workflows....
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KYC Risk Modeling Engineer
2 weeks ago
Toronto, Canada ApTask Full timeA global workforce solutions provider in Toronto is looking for a hands-on KYC product developer to develop and customize KYC risk models. The ideal candidate will have strong experience with Oracle FCCM and PL/SQL, along with a deep understanding of KYC data models. You'll need to be proactive, with a focus on KYC scoring, calculations, and workflows....
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KYC Analyst
4 weeks ago
Toronto, Canada NeoPollard Interactive Full timeWe are NeoPollard Interactive Digitally born, player-focused, and proudly powering the most profitable iLottery programs in North America through our interactive games, powerful gaming systems, and comprehensive suite of player services. We are innovative. From inception, innovation has been the core of NPi. As one of the first iLottery platform providers...
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Manager, KYC Compliance
4 weeks ago
Toronto, Canada Royal Bank of Canada> Full timeManager, KYC Compliance – Royal Bank of Canada Location: Toronto, Montreal, Vancouver or Calgary. What is this opportunity? As Manager, KYC Compliance, you will act as the national market compliance ‘center of expertise’ and support RVPs across the bank. You will be accountable for ongoing KYC operational soundness, risk mitigation strategies, gap...
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Manager, KYC Compliance
4 weeks ago
Toronto, Canada Royal Bank of Canada> Full timeManager, KYC Compliance – Royal Bank of Canada Location: Toronto, Montreal, Vancouver or Calgary. What is this opportunity? As Manager, KYC Compliance, you will act as the national market compliance ‘center of expertise’ and support RVPs across the bank. You will be accountable for ongoing KYC operational soundness, risk mitigation strategies, gap...
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Kyc Due Diligence Analyst
2 weeks ago
Toronto, Canada Royal Bank of Canada Full time**Job Summary** **What is the opportunity?** **What will you do?** - Work with Business Unit Leads, team members and associated stakeholders to identify, formulate, validate, document and communicate existing (and future) AML/KYC refresh documentation requirements - Support all assigned tasks and activities (small and medium) through all phases of the...
