Job Description
KYC / Quality Control Analyst
Location : Toronto, ON Hybrid Hybrid (2 days in office)
Duration : 12 Months with possibility of extension
We at Raise are hiring a KYC / Quality Control Analyst for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.
We’re hiring right now; if you’re interested, apply below for your chance to join a great place to work.
Responsibilities :
- Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm s policies, standards, and procedures.
- Conduct QC check on data and documentation prepared.
- Interacting with bankers and relationship managers to obtain required information.
- Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
- Update firm systems and databases with information / documentation obtained from clients.
- Handle inquiries and ad hoc requests from internal clients including Compliance where required.
- Produce high quality error free work independently on a timely basis with at expected throughput rates.
- Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
- Respond to change e.g. regulation change, new business and / or technology projects.
- Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.
Candidate Requirements / Must Have Skills :
- 1-2 years in KYC or QC (Quality Control)
- Fluent in Spanish
- Prior Financial Institution Experience
- Experience with Fenergo
Nice-To-Have Skills :
- Prior experience working with Corporate Clients
- Prior experience with screening clients and assessing risk
Soft Skills :
- Strong written and verbal communications
- Collaborative skills
- A team player
Education :
- Bachelor’s degree in related field
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