Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?
Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?
If so, this role may be for you!
The details of this role that will help you decide
...
Position: KYC Quality Control Analyst
Location: Toronto, ON
Hybrid: 3 days working in the Office with plan to increase to 4 days a week onsite.
Duration: 12 months (Possibility of Extension)
Global opportunities for professional growth and development
Advantages
Competitive pay rate
Location: Toronto, ON
Model: Hybrid role
Contract: 12 months (with a strong possibility of extension)
Schedule: Full-time, 8.30am – 5.30pm
Responsibilities
Validate, Assess and Approve New Client Onboarding
requests ensuring all data points and documentation provided
has fulfilled regional AML KYC policy guidelines. In addition,
working with the Client Onboarding team to drive process /
quality improvements to increase throughput and reduce
reworks.
Qualifications
Must have:
Strong KYC Quality Control experience and AML policy
knowledge working for similar Investment Bank – typically 2
yrs experience minimum
Nice to have:
Working in similar KYC role and preferably Quality Control
function at another bank
Summary
If you have experience in a professional corporative environment and you are interested in the KYC Quality Control Analyst role, please apply online today!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
show more
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?
Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?
If so, this role may be for you!
The details of this role that will help you decide
Position: KYC Quality Control Analyst
Location: Toronto, ON
Hybrid: 3 days working in the Office with plan to increase to 4 days a week onsite.
Duration: 12 months (Possibility of Extension)
Global opportunities for professional growth and development
Advantages
Competitive pay rate
Location: Toronto, ON
Model: Hybrid role
Contract: 12 months (with a strong possibility of extension)
Schedule: Full-time, 8.30am – 5.30pm
Responsibilities
Validate, Assess and Approve New Client Onboarding
requests ensuring all data points and documentation provided
has fulfilled regional AML KYC policy guidelines. In addition,
working with the Client Onboarding team to drive process /
quality improvements to increase throughput and reduce
reworks.
Qualifications
Must have:
...
Strong KYC Quality Control experience and AML policy
knowledge working for similar Investment Bank – typically 2
yrs experience minimum
Nice to have:
Working in similar KYC role and preferably Quality Control
function at another bank
Summary
If you have experience in a professional corporative environment and you are interested in the KYC Quality Control Analyst role, please apply online today!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
show more