Senior Risk Analyst, KYC Compliance Policy Toronto, Canada; Vancouver, Canada
4 weeks ago
Marqeta is looking for a Senior KYC Risk Analyst to join our Risk Operations Team. You will be responsible for managing day to day activities related to consumer and business KYC for Marqeta’s card programs. You will help other team members in resolving conflicts, issues or complex scenarios. We work Flexible First . This role can be performed remotely anywhere within the Greater Toronto Area, Ontario or Vancouver Metropolitan Area, British Columbia, Canada. We’d love for you to join us What You’ll Do Independently resolve problems that require in depth investigation and/or research Conduct follow-up research on CIP/KYC issues Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction Coordinates with Issuing Banks to ensure that Marqeta is compliant with their requirements for CIP/KYC; performs required CIP/KYC audits in compliance with bank requirements Practice using sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the review. Identify process and/or system improvement initiatives and resolution in order to re-engineer and streamline workflow. Maintains a current understanding of and complies with Marqeta and Issuing Bank procedures and policies, including regulatory compliance issues related to BSA procedures and policies, GLBA, Dispute Resolution and Safeguarding Customer Information. What We’re Looking For: 5+ years related experience (including minimum 1 year experience with KYC processes in Europe) Proven ability to develop and implement efficient and effective business and consumer CIP/KYC processes Demonstrated ability to achieve results through cross-functional, virtual teams Ability to prioritize, manage, and deliver on multiple projects simultaneously; highly motivated and able to work against aggressive schedules Superior communication skills (interpersonal, verbal, presentation written, email) Skilled in G-Suite, Snowflake, SQL and Looker or similar technologies Positive attitude, team player, adaptable, resourceful, and self-starter who is able to work independently Undergraduate level degree in STEM or business, finance or economics Card payment issuance, processor, program manager experience Knowledge of basic regulatory and compliance requirements in card payments space Virtual “Onsite” consisting of 3, 45 min calls Offer
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Vancouver, Canada Marqeta, Inc. Full timeMarqeta is looking for a Senior KYC Risk Analyst to join our Risk Operations Team. You will be responsible for managing day to day activities related to consumer and business KYC for Marqeta’s card programs. You will help other team members in resolving conflicts, issues or complex scenarios. We work Flexible First . This role can be performed remotely...
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Vancouver, Canada Marqeta, Inc. Full timeMarqeta is looking for a Senior KYC Risk Analyst to join our Risk Operations Team. You will be responsible for managing day to day activities related to consumer and business KYC for Marqeta’s card programs. You will help other team members in resolving conflicts, issues or complex scenarios. We work Flexible First . This role can be performed remotely...
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Vancouver, Canada Marqeta, Inc. Full timeMarqeta is looking for a Senior KYC Risk Analyst to join our Risk Operations Team. You will be responsible for managing day to day activities related to consumer and business KYC for Marqeta’s card programs. You will help other team members in resolving conflicts, issues or complex scenarios. We work Flexible First . This role can be performed remotely...
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Compliance Analyst
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Vancouver, Canada Vancouver Bullion and Currency Exchange (VBCE) Full time800 WEST PENDER STREET 120, VANCOUVER, BRITISH COLUMBIA, CANADA, V6C 1J8 FULL-TIME. OCTOBER 3, 2024 Description The Compliance Analyst role is a dynamic entry level position with VBCE’s Compliance department. You will play a crucial role in ensuring adherence to AML regulations by managing timely and accurate reporting to regulatory bodies, monitoring...
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Vancouver, Canada Peoples Group Full timeWe are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. Role Overview The AML Compliance Analyst will provide support to the business units in AML compliance matters, assist with AML policies and procedures,...
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Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Netcoins Full timeSenior Compliance Analyst OPEN TO CANADIAN RESIDENTS ONLY Department: Compliance | Job Level: Senior Analyst | Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money...
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Vancouver, Canada Peoples Trust Full timeJob Details Description We are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. Role Overview The AML Compliance Analyst will provide support to the business units in AML compliance matters, assist with AML...
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Vancouver, Canada Vancouver Bullion & Currency Exchange Full timeThe Compliance Analyst role is a dynamic entry level position with VBCE’s Compliance department. You will play a crucial role in ensuring adherence to AML regulations by managing timely and accurate reporting to regulatory bodies, monitoring transactions, and verifying KYC information. Key responsibilities include maintaining up to date knowledge of...
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KYC Analyst
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Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, 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 in...
