Job Description
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 external partners to facilitate ongoing c...