Kyc/aml Analyst - Toronto, Canada - Hamlyn Williams
Description
Process automation projects within the KYC team.- Perform data quality control to ensure accuracy and completion
- Compiling accurate and uptodate data on customers for compliance reasons
- Liaising with management to ensure compliance with internal policies and external regulations
- Transaction monitoring/onboarding
Qualifications
- 3+ years of relevant experience;
- Strong communication skills;
- Proficiency in Microsoft Office (e.g. Word, Excel, PowerPoint) is required;
- Project Management Experience
- Communicate effectively with leadership and stakeholders
- Subject matter expertise of applicable KYC compliance requirements
Job Type:
Contract
Pay:
$35.00-$40.00 per hour
Benefits:
- Paid time off
- Vision care
Schedule:
- 8 hour shift
Education:
- Bachelor's Degree (preferred)
Experience:
- Antimoney laundering: 3 years (required)
Work Location:
Hybrid remote in Toronto, ON M8V 4E2
