KYC Banking Associate

Interested in a vital financial operations role? Apply Now!

Working with one of our top financial clients, this role calls for a KYC Banking Associate. This position involves providing essential operational support within a busy banking environment, ensuring high accuracy in transaction processing, compliance, and customer service excellence.

Pay rate range (CAD): $17.60/hr – $24.87/hr

Responsibilities

Process high-volume banking transactions, including bank drafts and everyday banking activities
Conduct KYC checks supporting compliance standards and regulations
Support daily operational activities to meet Service Level Agreements (SLAs) and performance metrics
Review and support adherence to bank policies, procedures, and compliance requirements
Assist with process improvements and contribute to quality assurance efforts
Maintain accurate documentation and ensure data integrity for all transactions
Collaborate with internal teams and external partners, ensuring efficient communication
Contribute to audit readiness by following established guidelines and controls
Handle customer data with confidentiality and in accordance with privacy standards
Participate in daily team meetings to discuss workflow and address operational issues
Desired Skill-Set

Post-secondary certification or equivalent experience in a banking or financial services environment
4 years of experience handling high-volume transaction processing within a banking or financial institution
Proven expertise in conducting KYC checks and supporting compliance processes
Strong understanding of bank policies, procedures, and draft handling
Excellent organizational skills and meticulous attention to detail
Proficiency in Microsoft Office applications, especially Excel, Word, and Outlook
Ability to learn new software quickly and adapt to changing systems
Analytical mindset with strong problem-solving capabilities
Ability to work independently and collaboratively in a team setting
Strong interpersonal skills to interact effectively with internal teams and external partners
Nice to Have

Experience with global and WSS platforms or similar financial software systems
Knowledge of foreign exchange products, money market deposits, loans, and swaps
Previous experience in a back-office banking or trade processing role
Bilingual skills are an asset but not required