Jobs: kyc manager- contract

**WHAT YOU WILL NEED TO KNOW** - Perform analysis that requires knowledge of AML and Know Your Customer (KYC) schemes, including: - Assessing and completing Know Your Customer (KYC) in line with Canadian regulations. - Performing Client Risk Scoring based on various indicators, KYC documentation reviews for on-boarding new clients/accounts, on-going...

MAIN RESPONSIBILITIES Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders’ part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Relationship Managers). Senior KYC officer is responsible for ensuring that due diligence...

Key Accountabilities: - Assist in management, maintenance, and review of appropriate CIP documentation/client files - Follow up and track all documents required to satisfy CIP and new account requirements - Escalate high risk and out of order records to AML Prevention Manager - Assist in the administration and review of Client Risk Scoring, Client...

**Responsibilities**: **ABOUT THE JOB**: The KYC Analyst is responsible for utilizing the existing Wholesale KYC Policy & Procedures, while performing KYC analysis and approval for all allocated clients (except Private Banking). This team provides services to Wholesale business for existing clients portfolio. This includes population management oversight...

On behalf of our client in the Financial Sector, Altis Recruitment is seeking multiple KYC Analysts to join their team.Roles and Responsibilities:Analyze client profile to determine the required KYC information as per procedure.Analysis of existing documents, obtain the new documents if any changes are observed.Collect or source the client information from...

Job SummaryJob DescriptionWhat is the opportunity? Global Know Your Customer (KYC) Refresh Team is seeking a highly talented Quality Control (QC) expert, specializing in domestic and international AML policies and KYC, to lead the RBC Capital Markets KYC QC function. In this role your primary responsibility is supporting the Senior QC Manager with management...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Our Financial client in **Toronto, Ontario **is looking to hire an **AML/KYC Operations Analyst** for a **11-months contract role.** **What you will be doing** - Assist in management, maintenance, and review of appropriate CIP documentation/client files. - Follow up and track all documents required to satisfy CIP and new account requirements. - Escalate...

**Performing a factual-based analysis, Senior KYC Officer’s key responsibilities include**: - Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship - Ensuring that the level of due diligence performed is in accordance with the...

**Job description** **ABOUT THE JOB**: As a Process Engineering & Risk Mitigation analyst (PERM), you will join a team of 2 people based in Montreal, with oversight from USA management. **What will be your day-to-day?** Day to day responsibilities include but are not limited to the following: - Identifying, remediating, and tracking new errors...

Starting date : 1 position to fill as soon as possible Job SummaryJob DescriptionWhat is the opportunity?As a Team Lead KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion.What will you...

Starting date : 1 position to fill as soon as possible Job SummaryJob DescriptionWhat is the opportunity?As a Team Lead KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion.What will you...

Starting date : 1 position to fill as soon as possible Job SummaryJob DescriptionWhat is the opportunity?As a Team Lead KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion.What will you...

Starting date : 1 position to fill as soon as possible Job SummaryJob DescriptionWhat is the opportunity?As a Team Lead KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion.What will you...

**Job Summary** **What is the opportunity?** Global Know Your Customer (KYC) Refresh Team is seeking a highly talented Quality Control (QC) expert, specializing in domestic and international AML policies and KYC, to lead the RBC Capital Markets KYC QC function. In this role your primary responsibility is supporting the Senior QC Manager with management of...

**Job Summary** **What is the opportunity?** To manage KYC Due Diligence operations, project management, and execution in support of the Global Transaction Banking (GTB) Due Diligence (DD) team. Operations include data management, multi-stakeholder reporting, reconciliation, case/file allocation, planning and forecasting. Projects to be managed and...

Job SummaryJob DescriptionWhat is the opportunity?  As a Team Lead â KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion. What will you do?Support the KYC Refresh Manager to manage...

Job SummaryJob DescriptionWhat is the opportunity?  As a Team Lead – KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion. What will you do?Support the KYC Refresh Manager to manage Global...

Job SummaryJob DescriptionWhat is the opportunity? As a Team Lead - KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion. What will you do?Support the KYC Refresh Manager to manage Global KYC...

Job SummaryJob DescriptionWhat is the opportunity?  Global Know Your Customer (KYC) Refresh Team is seeking a highly talented Quality Control (QC) expert, specializing in domestic and international AML policies and KYC, to lead the RBC Capital Markets KYC QC function. In this role your primary responsibility is supporting the Senior QC Manager with...