Kyc analyst Jobs in Markham, ON
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Kyc analyst • markham on
Last updated: 18 hours ago
Are you passionate about digital assets and regulatory compliance? Ready to drive impact at the intersection of traditional finance and cryptocurrency? Join a leading financial institution’s regula...Show moreLast updated: 25 days ago
Are you a customer service professional with previous experience in a fast paced call center environment? If so we have a great opportunity for you! Our client in the insurance industry is seeking ...Show moreLast updated: 30+ days ago
Our client is looking to hire an AP analyst.The company is privately owned and operated with a focus on general contracting, construction and project management.
Duties of the AP Analyst is as follo...Show moreLast updated: 10 days ago
Adastra is looking for a Business Analyst who turns complex enterprise data into clear actionable solutions.Youll map data flows define requirements and collaborate with business and technical team...Show moreLast updated: 16 days ago
Masters Insurance Limited Job Posting.Employment Status : Full-Time Employee.Location : Vaughan Office 7501 Keele Street, Suite 400, Vaughan ON, L4K 1Y2.
This position will support our claims team wit...Show moreLast updated: 30+ days ago
KEY DUTIES AND RESPONSIBILITIES : .Prepare monthly financial reports for performance to budget, prior year and assist with preparation of commentary for monthly business unit meetings.Assist in the d...Show moreLast updated: 30+ days ago
TD is committed to providing fair and equitable compensation opportunities to all colleagues.Growth opportunities and skill development are defining features of the colleague experience at TD.Our c...Show moreLast updated: 12 days ago
A family business with family values.Team events and outings year-round.Interesting and challenging work we're leaders in the industry.
Ongoing investment in training and development.Long-term s...Show moreLast updated: 21 days ago
Position : Financial AnalystLocation : Markham, ON - 2 days per week on siteJob Type : 12-month contract, with a potential for extensionJob Summary : Our client is seeking a detail-oriented and analytic...Show moreLast updated: 30+ days ago
Accounts Payable Analyst (6-Month Temporary Assignment).Hybrid (4 days in office / 1 day remote).We are currently seeking an experienced.
This role is ideal for a detail-oriented AP professional who...Show moreLast updated: 6 days ago
We are hiring on behalf of a well-established Canadian real estate investment and asset management firm with a large portfolio of assets under management.
The organization oversees a large multi-fam...Show moreLast updated: 18 hours ago
Permanent Full-Time Logistics Analyst.Working hours from 09 : 00 to 17 : 00.Health benefits, Financial benefits, Other benefits.
Secondary (high) school graduation certificate.Work must be completed at ...Show moreLast updated: 30+ days ago
Credit Risk Analytics team at National Bank, you will develop valuable risk management skills by working on credit risk modeling and risk reporting in areas like IFRS-9, stress testing, and capital...Show moreLast updated: 30+ days ago
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show moreLast updated: 30+ days ago
Our client is sourcing a Financial Analyst for a 12-month contract.Lead the development and coordination of financial plans, budgets, forecasts, and operational business planning.Manage and oversee...Show moreLast updated: 21 days ago
The Siroky Group We are in the business of creating and implementing software and business solutions for our clients.Our team members are of the highest quality and maintain a wide range of s...Show moreLast updated: 30+ days ago
Treasury activities which include borrowing capital hedging interest rate.As part of a supportive team the role.The role provides comprehensive exposure to support learning and growth.Operate daily...Show moreLast updated: 1 day ago
Recipe Unlimited Corporation is Canada’s leading full service restaurant company.Home to such iconic brands as Swiss Chalet, Harvey’s, St.
Hubert, Montana’s, Olive Garden Canada, K...Show moreLast updated: 2 days ago
The Business Analyst is a commercially focused role responsible for developing analyzing and supporting pricing strategies that enable new business acquisition contract expansions and portfolio pro...Show moreLast updated: 20 days ago
Crypto & Fiat Analyst
Robert HalfMarkham, ONPermanent +1
Quick Apply
Account Analyst
Randstad CanadaMarkham, Ontario, CAFull-time +1
Quick Apply
- Promoted
AP Analyst
The Mason Group Incscarborough, ontario, CanadaPermanent
Business Analyst
Adastra CorporationMarkham, Ontario, CanadaFull-time
Claims Analyst
Masters InsuranceConcord, ON, CanadaFull-time
Financial Analyst
CB CanadaMarkham, Ontario, CanadaFull-time
Credit Analyst
TD BankMarkham, Ontario, CanadaFull-time
Billing Analyst
Black & McDonald LimitedScarborough, ON, CanadaFull-time
- Promoted
Financial Analyst
Services de Gestion Quantum LtéeMarkham, Ontario, CanadaTemporary
AP Analyst Contract
Fuze HR Solutions Inc.Richmond Hill, ON, CanadaFull-time
- New!
Investment Analyst
ISG Search IncNorth York, ON, CanadaFull-time
Logistics Analyst
AX Pharmaceutical CorpConcord, ON, CanadaFull-time +1
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NBCRichmond Hill, OntarioFull-time +1
UAT Tester
BMO Financial GroupScarborough, ONTemporary
- Promoted
Financial Analyst
Vaco by HighspringMilliken, Ontario, CanadaTemporary
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The Siroky Group Inc.Thornhill, ON, CanadaFull-time +1
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Honda CanadaMarkham, Ontario, CanadaFull-time
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RecipeConcord, ON, CanadaFull-time
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BGISMarkham, Ontario, CanadaFull-time
- Halifax, NS (from $ 75,992 to $ 142,068 year)
- Edmonton, AB (from $ 137,710 to $ 141,219 year)
- Greater Sudbury, ON (from $ 58,500 to $ 138,770 year)
- Toronto, ON (from $ 53,381 to $ 138,707 year)
- Old toronto, ON (from $ 54,113 to $ 138,136 year)
- Montreal, QC (from $ 54,600 to $ 136,540 year)
- North York, ON (from $ 123,417 to $ 131,889 year)
- East York, ON (from $ 123,417 to $ 131,889 year)
- Bradford West Gwillimbury, ON (from $ 35,100 to $ 70,000 year)
- Vancouver, BC (from $ 35,100 to $ 58,500 year)
Crypto & Fiat Analyst
Robert HalfMarkham, ON25 days ago
Job type
- Permanent
- Temporary
- Quick Apply
Job descriptionAt least 1 year of direct, hands-on experience with L1 (alert review) or L2 (case investigation) in both fiat and cryptocurrency environments. Demonstrated knowledge of AML regulations, KYC / EDD processes, and suspicious transaction reporting—crypto experience is a must. Proficiency in accounting software, ERP, and CRM systems; experience overseeing loan admin and collections is an asset. Investigative mindset : exceptional analytical, documentation, and problem-solving skills, with a keen attention to regulatory detail. Strong oral and written communication skills, able to document complex findings and present effectively to diverse stakeholder groups. Experience working collaboratively in regulated, rapidly evolving environments, and thriving on-site in a downtown setting . All applicants applying for Canadian job openings must be authorized to work in Canada.
Are you passionate about digital assets and regulatory compliance? Ready to drive impact at the intersection of traditional finance and cryptocurrency? Join a leading financial institution’s regulated crypto exchange platform as a Crypto & Fiat Analyst / Alert Triage Investigator and play a critical role in our client’s robust financial ecosystem.
What You’ll Do :
- Alert Triage & Investigation : Act as a first line of defense (L1), reviewing and triaging both fiat and crypto transaction alerts. Challenge yourself with L2 investigations of complex cases, analyzing transaction data to detect signs of potential suspicious activity.
- Risk & Credit Analysis : Assess credit data, evaluate financial risks, and conduct detailed analyses for both crypto and fiat transactions.
- Regulatory Compliance : Prepare and submit Suspicious Transaction Reports (STRs / SARs). Execute hands-on AML, KYC, and EDD practices to maintain strict audit trails and ensure compliance with changing financial regulations.
- Financial Systems Management : Leverage accounting, CRM, and ERP platforms to monitor, report, and enhance core financial processes. Improve loan administration and maintain collection activities to optimize cash flow and mitigate risk.
- Cross-Functional Collaboration : Work closely with compliance, operations, and technology teams to resolve cases, streamline alert workflows, and develop enhanced monitoring strategies.
- Reporting & Insights : Create robust documentation, reports, and actionable insights to inform leadership, drive continuous improvement, and support data-driven decision-making.
- Customer Service : Address client inquiries and issues with urgency and professionalism, delivering high-touch service in a fast-paced environment.
You Bring :
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
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