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Kyc analyst Jobs in Old toronto on

Last updated: 8 hours ago
Onboarding Specialist

Onboarding Specialist

TEKsystemsToronto,ON,Canada
CAD55000 yearly
Contract
Show moreLast updated: 30+ days ago
AML Risk Analyst

AML Risk Analyst

hays-gcj-v4-pd-onlineToronto
CAD35 hourly
CONTRACTOR
Show moreLast updated: 30+ days ago
Business Associate - Client Data

Business Associate - Client Data

International Financial GroupToronto, Ontario
CAD35 hourly
Contract
Show moreLast updated: 30+ days ago
Analyst

Analyst

MUFGToronto, ON
CAD28 hourly
Full-time
Show moreLast updated: 30+ days ago
  • New!
Business Analyst / Process Analyst

Business Analyst / Process Analyst

Apex SystemsToronto, ON
Full-time
Quick Apply
Show moreLast updated: 8 hours ago
Treasury Operations Specialist

Treasury Operations Specialist

Restaurant Brands InternationalToronto, ON
CAD26 hourly
Show moreLast updated: 30+ days ago
Senior Manager, Payment Processing and Fraud ( Remote! )

Senior Manager, Payment Processing and Fraud ( Remote! )

SnapcommerceToronto
CAD100000–CAD205000 yearly
Remote
Full-time
Show moreLast updated: 30+ days ago
Credit Expert- Trade Risk Analysis

Credit Expert- Trade Risk Analysis

Sony UK Technology CentreToronto
CAD26–CAD30 hourly
Full-time
Show moreLast updated: 30+ days ago
KYC Analyst

KYC Analyst

SMBC GroupToronto, ON, CA
Full-time
Show moreLast updated: 18 days ago
Product Owner II (KYC Product)

Product Owner II (KYC Product)

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time
Show moreLast updated: 30+ days ago
Junior Analyst - Toronto - RQ01059

Junior Analyst - Toronto - RQ01059

Randstad CanadaToronto, Ontario, CA
CAD30 hourly
Temporary + 1
Quick Apply
Show moreLast updated: 18 days ago
  • Promoted
AML (Anti Money Laundering) Manager

AML (Anti Money Laundering) Manager

Robertson & Company Ltd.Toronto, Ontario, Canada
Temporary
Show moreLast updated: 5 days ago
UAT Tester

UAT Tester

BMO Financial GroupToronto, Ontario Canada
CAD250000 yearly
Temporary
Show moreLast updated: 30+ days ago
Senior Technology Analyst, Global Compliance Technology

Senior Technology Analyst, Global Compliance Technology

RippleToronto, Canada
CAD27 hourly
Regular
Show moreLast updated: 30+ days ago
Business Analyst, Treasury (Hybrid - Toronto)

Business Analyst, Treasury (Hybrid - Toronto)

CAPCOToronto, Canada
CAD40–CAD45 hourly
Show moreLast updated: 30+ days ago
Analyst / Sr. Analyst, Entertainment

Analyst / Sr. Analyst, Entertainment

American ExpressToronto, Ontario, Canada
CAD17–CAD21 hourly
Show moreLast updated: 30+ days ago
Analyst / Senior Analyst

Analyst / Senior Analyst

HumaniseToronto, Ontario, CA
Temporary
Quick Apply
Show moreLast updated: 18 days ago
Fraud Analyst

Fraud Analyst

theScoreToronto, ON
CAD18 hourly
Show moreLast updated: 30+ days ago
Group Product Owner - KYC

Group Product Owner - KYC

S.i. SystemsToronto
Permanent
Show moreLast updated: 30+ days ago
Business Analyst / Data Analyst

Business Analyst / Data Analyst

Swiss ReToronto, ON, CA
CAD36000 yearly
Show moreLast updated: 30+ days ago
Onboarding Specialist

Onboarding Specialist

TEKsystemsToronto,ON,Canada
30+ days ago
Salary
CAD55000 yearly
Job description

Job Title : Regulatory Client Outreach Analyst

Location :  Toronto, ON (Hybrid work arrangement : 3 days in the office, core day every Wednesday, and 2 flexible days)

Contract Length :  12 months with the possibility of extension

Company Overview :  Our client, an industry leader, is expanding their team and seeking a Regulatory Client Outreach Analyst. With expertise in Dodd-Frank regulations and client onboarding, you’ll play a crucial role in ensuring compliance and efficient processes.

Responsibilities :

  • Collaborate with internal teams to ensure adherence to regulatory frameworks (including Dodd-Frank, EMIR, and FATCA)
  • Assist in client onboarding, including KYC / AML processes
  • Monitor and analyze changes in rules and regulations
  • Support audit processes related to trade confirmations and payments

Qualifications :

  • Strong knowledge of Dodd-Frank regulations
  • Experience in client onboarding and regulatory compliance
  • Proficiency with MS Office tools
  • Excellent communication and analytical skills
  • PriorityCanada

    À propos de TEKsystems :

    Nous sommes partenaires dans la transformation. Nous aidons les clients à activer des idées et des solutions afin de profiter d’un nouveau monde d’opportunités. Nous sommes une équipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amérique du Nord, en Europe et en Asie. En tant que chefs de file de l’industrie des services technologiques complets, des services aux talents et des applications du monde réel, nous travaillons avec des leaders progressistes pour favoriser le changement. C’est le pouvoir d’un vrai partenariat. TEKsystems est une société du groupe Allegis.

    About TEKsystems :

    We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

    The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.