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 external partners to facilitate ongoing client onboarding and updates
Support process improvement initiatives to enhance operational efficiency
Protect client confidentiality and ensure data privacy protocols are adhered to at all times
Participate in team meetings and daily huddles for effective communication
Desired Skill-Set:

2-3 years of experience in a banking or financial services environment, particularly in KYC or AML operations
Strong attention to detail and high accuracy in processing transactions
Excellent written and verbal communication skills
Tech-savvy with proficiency in MS Office (Excel, Word, Outlook), SharePoint, and Confluence
Strong organizational skills and ability to work independently and as part of a team
Knowledge of data privacy standards and compliance requirements
Effective in managing multiple priorities and meeting deadlines
Demonstrated leadership abilities and attention to customer service
Nice to Have:

Understanding of banking regulations and compliance, particularly KYC procedures
Experience with payment systems, such as real-time payments or electronic transfers
Prior experience working in a high-volume operational setting
Familiarity with industry-specific software or banking platforms