Title:KYC Compliance Analyst (Know Your Client)
Duration:12 months + possibility of conversion to perm
Etobicoke (3 day onsite and 2 day wfh)
Start Date:ASAP
What will they accomplish on a high level:
- Complete approximately 15 client/ cases per week
Day to Day
- Interacting with existing clients to complete KYC form
- Proof of existence of corporation ensuring that clients compliant with regulatory systems such as AML. This is done by checking client identification, risk assessment and maintenance of accurate records. If there are any errors, they will escalate to the US team that will scan and identify if they are good to proceed
- The majority of this communication is done over the phone (focus on outbound calls, inbound calls are very low), there might be a few emails.
Must Haves
- 0-1 years of experience in a client facing/ customer service environment
- Go getter mentality
- Strong communication
Plusses:
- Previous financial services industry experience
- KYC/ AML experience
Pay range: $24-$25/hr without benefits
