KYC Analyst
4 weeks ago
Abicco.org is 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. Responsibilities Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboarding and existing customers, across retail, corporate, and institutional segments. Perform detailed analysis of customer documentation and data to verify identity, ownership structure, and assess customer risk profiles. Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with internal policies and regulatory standards. Conduct comprehensive sanction screening, including PEP (Politically Exposed Persons) checks, adverse media, and watchlist screening using industry-standard tools (e.g., World-Check, LexisNexis, Dow Jones). Identify discrepancies, incomplete KYC information, or potential red flags, and escalate to the compliance or risk management team as needed. Qualifications Bachelor’s degree in Finance, Business, Law, or related field including globally recognized KYC certifications. 1–5 years of experience in a KYC, AML, or financial crime role. Strong understanding of global KYC regulations (e.g., FATF, EU AML directives, local AML acts). Familiarity with risk rating models, sanctions screening, and PEP identification. Seniority level Entry level Employment type Full-time Job function Finance and Sales #J-18808-Ljbffr
-
Kyc Analyst
5 days ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch with...
-
Kyc Analyst
7 days ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action from material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch...
-
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...
-
KYC Analyst
7 days 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...
-
Intermediate Aml/kyc Analyst
2 weeks ago
Toronto, Canada Bank of China(Canada) Full time**Responsibilities**: - The Intermediate AML/KYC/Due Diligence Analyst will be responsible to work with Relationship Managers for the collection of information and preparation of Due Diligence work/reports for the review/approval of the Team Lead and associated stakeholders. - Identify and report any unusual activities noted during the above process ongoing...
-
KYC Analyst
4 weeks ago
Toronto, Canada Abicco Full timeAbicco.org is 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 Analyst
4 weeks ago
Toronto, Canada Abicco Full timeAbicco.org is 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 Compliance Analyst
2 weeks ago
Toronto, Canada Corpay Full timeWhat We Need Corpay is currently looking to hire a KYC Compliance Analyst within our North American Compliance division, and is located in Toronto, ON. In this role, you will support all aspects of the Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regime under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and...
-
KYC Onboarding
2 weeks ago
Toronto, Canada Mitsubishi UFJ Financial Group Full timeA leading financial group in Toronto is looking for an Analyst in the Account Management Team. The role involves KYC client onboarding, risk assessment, and ensuring compliance with internal standards. The ideal candidate will possess a Bachelor's degree in a relevant field, with 1-3 years of experience in corporate banking or KYC. Strong communication,...
-
KYC Onboarding
2 weeks ago
Toronto, Canada Mitsubishi UFJ Financial Group Full timeA leading financial group in Toronto is looking for an Analyst in the Account Management Team. The role involves KYC client onboarding, risk assessment, and ensuring compliance with internal standards. The ideal candidate will possess a Bachelor's degree in a relevant field, with 1-3 years of experience in corporate banking or KYC. Strong communication,...
