KYC Quality control analyst
Job Description
MUST HAVE - BANKING/ FINANCIAL SERVICES EXPERIENCE .
Daily Responsibilities:
- Validate, assess, and approve new client onboarding requests, ensuring all data points and documentation comply with regional AML/KYC policy guidelines.
- Collaborate with the Client Onboarding team to drive process and quality improvements, increasing throughput and reducing rework.
Technology/Software Knowledge:
- Fenergo – Fen-X:
The selected candidate will use this platform to manage and process client onboarding requests, ensuring compliance with AML/KYC requirements.
Must-have Skills/Experience and Qualifications:
- Strong KYC Quality Control experience and AML policy knowledge, preferably within a similar Investment Bank.
- Minimum 2 years of relevant experience.
Nice-to-have Skills/Experience and Qualifications:
- Experience in a similar KYC role, ideally within a Quality Control function at another bank.
Soft Skills:
- Strong communication skills
- Team player
- Ability to work independently
How to Apply
Ready to start your career as a KYC Quality control analyst at Collabera?
- Click the "Apply Now" button below.
- Review the safety warning in the modal.
- You will be redirected to the employer's official portal to complete your application.
- Ensure your resume and cover letter are tailored to the job description using our AI tools.
Frequently Asked Questions
Who is hiring?▼
This role is with Collabera in Toronto.
Is this a remote position?▼
This appears to be an on-site role in Toronto.
What is the hiring process?▼
After you click "Apply Now", you will be redirected to the employer's official site to submit your resume. You can typically expect to hear back within 1-2 weeks if shortlisted.
How can I improve my application?▼
Tailor your resume to the specific job description. You can use our free Resume Analyzer to see how well you match the requirements.
What skills are needed?▼
Refer to the "Job Description" section above for a detailed list of required and preferred qualifications.