KYC AnalystSPECTRAFORCE • Markham, York Region, CA

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KYC Analyst

SPECTRAFORCE • Markham, York Region, CA

1 day ago

Job type

Full-time

Job description

Overview

Duration : 9+ Months (Possibility of extension / conversion)

Training Period : 2 Weeks

Location (required) : Markham, ON L3R 0X1 (4 days in office)

Hours of Operation : M-F Core business hours; OT : As needed

Scope of Project

Reviewing files – making outbound calls.

Admin / Clerical Only

Back-Office Vs Telephone Work : 50 – 50 Admin And Phone.

Summary Of The Role

Department Overview : Reporting to the Manager, Deposit Compliance Remediation, Small Business Banking, the Account Specialist, Small Business Banking will assist customers in updating required or missing customer information, conducting account reviews, and providing support to ensure a legendary customer experience.

This position requires a strong communicator who is comfortable engaging with customers over the phone in a contact center environment and ability to navigate multiple software and platforms.

Responsibilities

Provide inbound and / or outbound support to customers in a non-face-to-face environment.

Create exceptional customer experience with every client interaction and contribute to the ongoing improvement of the overall customer experience by ensuring advice, service, and inquiries and / or issues are managed promptly and effectively under all conditions.

Navigate multiple screens and systems to locate and update customer information during customer calls.

Use effective relationship skills when communicating with partners / colleagues / customers

Account Review & Maintenance Activities

Conduct reviews of customer accounts and files to identify discrepancies or missing information and determine the next appropriate step, based on outlined procedures.

Follow all end-to-end procedures accurately for Business Account compliance, including documentation of all interactions with customers.

Ensure documentation that is prepared / completed is accurate and properly reflects client / business intentions.

Adhere to company policies, procedures, and standards to ensure compliance in all customer interactions.

Experience

Years of Overall Experience : 1 + years of relevant experience.

Preferred / Ideal Candidate Background

Banking experience, preferably Contact center focused client service experience

Must-Have Hard Skills

Fluency in English for written and verbal communications

Proficiency and expertise with Microsoft Office (Word, Excel, PowerPoint and Outlook) and customer relationship management tools.

Previous experience in customer service in a contact center setting

Excellent interpersonal and communication skills, both written and verbal.

Comfortable making and receiving outbound and inbound calls and engaging with customers in a professional and confident manner.

Soft Skills

Strong organizational skills, with the ability to work in a fast-paced environment.

Ability to work with ambiguity to break down and solve business problems.

Nice-To-Have

Understanding of KYC / KYB requirements is preferred

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KYC Analyst • Markham, York Region, CA

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