KYC Analyst Job at Abicco, Canada

cnhRZWt3RzU0M2JNYnlOMXpNUlNXb2FmQWc9PQ==
  • Abicco
  • Canada

Job Description

Job Description

Key Responsibilities

  • Conduct end-to-end KYC reviews for onboarding new clients, including corporate, retail, and high-net-worth (HNW) individuals.
  • Carry out Periodic KYC Reviews to ensure ongoing compliance with internal standards and regulatory requirements.
  • Execute thorough Sanctions Screening, PEP (Politically Exposed Persons) Screening, and Adverse Media Screening using industry-standard tools and global databases.
  • Identify and escalate suspicious activities or inconsistencies that may indicate financial crime risks.
  • Collaborate with internal stakeholders including Compliance, Risk, and Relationship Management teams to resolve KYC-related issues.
  • Ensure accurate and timely documentation of all KYC processes in line with policy.
Candidate Requirements
  • Bachelor’s degree in Finance, Law, Business, or a related discipline.
  • 2–6 years of experience in KYC operations, client onboarding, or financial crime compliance, preferably within investment banking or a global financial institution.
  • Globally recognized KYC certifications.

Job Tags

Similar Jobs

Simantel

Senior Copywriter (Local or Remote) Job at Simantel

 ...Peoria, IL office Tuesday, Wednesday, Thursday with the option to work from home Monday and Friday. As a Senior Copywriter, my objective is:...  ...Be fluent in copy and messaging strategy as it relates to target audiences, the client subject matter (differentiators, value propositions... 

Get It - Finance

Mortgage Loan Underwriter - Remote - WFH - Job at Get It - Finance

 ...-driven professional with experience in mortgage lending? If so, this is an exciting opportunity...  ...: - In-depth knowledge of underwriting processes and mortgage lending standards...  ...independently and effectively manage time in a remote environment. - Must have or be... 

NewRiver

Student Success Coach Job at NewRiver

Job SummaryThe Student Success Coach serves as a liaison for students in need of assistance, facilitating connections with the appropriate departments. The Coach provides life skills coaching, academic counseling, new student academic advising, and registration services... 

Oklahoma Human Services

Child Welfare Specialist I/II/III - Child Protective Services Job at Oklahoma Human Services

 ...located in Duncan,Ardmore, or Chickasha, Oklahoma. Working in Child Welfare for Oklahoma's largest state agency means having the...  ...of the following, within Child Welfare Programs. Child Protective Services (CPS) *Investigates allegations of child abuse or neglect.... 

Milwaukee Area Technical College

Administrative Assistant II Part Time AEFLA Grant Position (Bilingual Required) Job at Milwaukee Area Technical College

 ...Milwaukee Area Technical College (MATC) is Wisconsin's largest and most diverse technical...  ...170 high-quality programs that connect students to a career in as little as one to two years...  ...to Administrative Assistant, Bilingual, Part Time, Administrative, Technical, Education...