KYC Analyst
Collabera Inc.
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Toronto, ON, Canada · Ontario, Canada
CAD 20-25 / hour
Posted on Apr 18, 2025
KYC Analyst
Contract: Toronto, Ontario, CA
Salary Range: 20.00 - 25.00 | Per Hour
Job Code: 361122
End Date: 2025-05-17
Days Left: 28 days, 11 hours left
Position Details:
Title: KYC Compliance Analyst (Know Your Client)
Duration: 10 months + possibility of conversion to perm
Location: Etobicoke, ON - 3x/week in office
Start Date: ASAP
Compensation: $20-$25/hour
Interview process: 1-2 Rounds
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
Pluses:
- Previous financial services industry experience
- KYC/ AML experience
Job Requirement
- KYC
- AML
- Know Your client
- customer service
- client facing
- Toronto
- Ontario
- Hybrid
Reach Out to a Recruiter
- Recruiter
- Phone
- Kavin Nilavu Thatha Manji Sivananthan
- kavin.nilavu@collabera.com
Apply Now
Apply Now
This job is no longer accepting applications
See open jobs at Collabera Inc..See open jobs similar to "KYC Analyst" AnitaB.org.