Job Description

Job Title: Analyst, Regulatory \& KYC Data Quality

Location: Toronto, ON

Duration: 12 Months

Daily Responsibilities:

The analyst will monitor a number of control reports (varying frequencies) generated to identify exceptions between data stored in the 2 main systems utilized by the KYC Onboarding and Refresh teams. The analyst reviews the reports, validates whether the exceptions are true and liaises with the relevant stakeholders for remediation and/or resolution of the exceptions. The analyst also prepares and disseminates weekly and monthly reports regarding remediation of these exceptions.

Must have skills:

Knowledge of regional laws and regulations related to Anti Money Laundering/Terrorist Financing/Economic Sanctions and Customer Categorization
Previous experience of working in KYC/AML Operations

Nice to have skills:

Formal qualification at Graduate or Post Graduate Level
Knowledge of products and operations of Capital Markets Investment Banking

About the company

Mindlance is one of the largest diversity-owned staffing firms in the US. As a recruitment centric talent acquisition company, Mindlance provides Technology, Engineering, Digital / Creative / Marketing, Clinical Research, Scientific, Finance, Professional and Payroll Management staffing services to Global 1000 companies across the US, Canada and India.

Mindlance

About Us

Latest Jobs

Analyst, Regulatory & KYC Data Quality