Job Title: KYC Analyst

Location: Toronto, ON

Employment Type: Full-Time

Our client is a leading financial institution committed to providing exceptional banking services to our clients. We pride ourselves on our innovative approach and dedication to compliance and customer satisfaction. We are currently seeking a highly motivated and experienced KYC Analyst to join

our team.

Job Description: As a KYC Analyst, you will play a crucial role in our compliance team, ensuring that our corporate banking clients meet all regulatory requirements. You will be responsible for conducting thorough due diligence, monitoring transactions, and maintaining accurate records to prevent financial crimes.

Key Responsibilities:

Conduct comprehensive KYC (Know Your Customer) reviews for new and existing corporate banking clients.

Monitor and analyze transactions to identify suspicious activities.

Maintain and update client records in accordance with regulatory requirements.

Prepare and submit reports to regulatory authorities as needed.

Stay updated on the latest regulatory changes and industry best practices.

Qualifications:

Bachelor’s degree in Finance, Business, or a related field.

Minimum of 3 years of experience in KYC/AML compliance within corporate banking.

Strong understanding of Canadian regulatory requirements and international AML standards.

Excellent analytical and problem-solving skills.

Detail-oriented with strong organizational skills.

Ability to work independently and as part of a team

#PriorityCanada

Pay and Benefits

The pay range for this position is $28.00 - $35.00/hr.

Workplace Type

This is a hybrid position in Toronto,ON.

À propos de TEKsystems:

Nous sommes partenaires dans la transformation. Nous aidons les clients à activer des idées et des solutions afin de profiter d’un nouveau monde d’opportunités. Nous sommes une équipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amérique du Nord, en Europe et en Asie. En tant que chefs de file de l’industrie des services technologiques complets, des services aux talents et des applications du monde réel, nous travaillons avec des leaders progressistes pour favoriser le changement. C’est le pouvoir d’un vrai partenariat. TEKsystems est une société du groupe Allegis.

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.