Banking Associate - KYC

Are you experienced in KYC and looking to make an impact in the banking industry? Apply Now!

Working with one of our top financial clients, this role calls for a Banking Associate - KYC. This position involves supporting Know Your Customer processes, ensuring compliance, and managing client data to maintain regulatory standards. The role offers an opportunity to work within a dynamic, data-driven environment with potential for growth and development.

Pay rate range (CAD): $31.08/hr – $37.30/hr

Responsibilities

• Process KYC transactions accurately and within established SLAs
• Review and verify client documentation to confirm compliance with AML and KYC regulations
• Escalate complex or high-risk cases to appropriate teams for resolution
• Maintain detailed and accurate records of all client interactions and transaction data
• Collaborate with internal teams and exter...