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KYC Quality control analyst

Collabera

Toronto, Canada

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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
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