KYC Quality Control Analyst

zOther
Ontario – Toronto
December 17, 2025
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Job Description

  • Contractor
  • Anywhere

We’re Hiring: KYC Quality Control Analyst
📍 Location: Downtown Toronto (Hybrid – 4 days onsite)
📅 Contract: 12 months | Extension/Conversion Possible

✅ Must-Haves:
✔ 2–5+ years KYC experience in Investment Banking or Capital Markets
✔ Hands-on KYC Quality Control (review/approval)
✔ Strong AML/KYC regulatory knowledge
✔ Experience with Fenergo (Fen-X)

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