Hybrid AML/KYC Analyst — 12-Month Contract

A leading IT consulting firm in Toronto is seeking an entry-level AML Analyst to assist with KYC and EDD assessments. The role involves managing requests for information, analyzing KYC reviews, and documenting findings. Ideal candidates will have 1-2 years of AML KYC experience, strong communication skills, and the ability to handle a high volume of cases....

A financial services company in Toronto is looking for an AML Analyst to manage KYC processes and ensure compliance for high-risk banking customers. Responsibilities include assessing customer documentation, analyzing data for recommendations, and preparing reports. Ideal candidates will have 1-2 years of AML KYC experience, excellent communication skills,...

A leading recruitment agency is seeking a KYC CDD / EDD Analyst for a 6-month remote contract position. The role involves analyzing client profiles, conducting background checks, and ensuring compliance with KYC regulations. Ideal candidates will have a degree in Finance, Law, or Banking, along with 1-7 years of experience in KYC or AML topics. This position...

Overview: This will be a 12 month Temporary position with the possibility of conerting to full-time position. The primary responsibility of this position is to assess and complete Know Your Customer (KYC) for all customers of the Bank in line with Canadian regulations. **Responsibilities**: **Customer Information Administration** - Responsible for the...

Business Analyst with Fenergo/Fenx & CLM/KYC/AML experience (Recent)Location: Toronto, ON (Hybrid) (Halifax, NS will also work)We need: A senior (10+ years) Business analyst with experience supporting CLM/ Fenergo projects. Candidates must Act as a Lead Business Analyst supporting the delivery of CLM (Client Lifecycle Management) solutions.CANDIDATES Must...

Get AI-powered advice on this job and more exclusive features. 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...

Join to apply for the AML Investigator role at KPMG Canada Join to apply for the AML Investigator role at KPMG Canada KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.Why join our contract workforce?Interesting work: Deliver work that matters to you. We...

**Business Systems Analyst (AML/KYC Compliance) - (Hybrid - Toronto)** **Capco - The Future. Now.** **Let's Talk About You** You want to Own Your Career. You're serious about rising as far and as fast as your work and achievements can take you. And you're ready to write the next chapter of your career story: a challenging and rewarding role. **Let's Get...

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...

**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...