KYC Analyst Job at Abicco, Canada

Njh2UGlaR2RQTDZYWXBSemcyelZnamRVTWc9PQ==
  • Abicco
  • Canada

Job Description

Job Description

Key Responsibilities

  • Conduct end-to-end KYC reviews for onboarding new clients, including corporate, retail, and high-net-worth (HNW) individuals.
  • Carry out Periodic KYC Reviews to ensure ongoing compliance with internal standards and regulatory requirements.
  • Execute thorough Sanctions Screening, PEP (Politically Exposed Persons) Screening, and Adverse Media Screening using industry-standard tools and global databases.
  • Identify and escalate suspicious activities or inconsistencies that may indicate financial crime risks.
  • Collaborate with internal stakeholders including Compliance, Risk, and Relationship Management teams to resolve KYC-related issues.
  • Ensure accurate and timely documentation of all KYC processes in line with policy.
Candidate Requirements
  • Bachelor’s degree in Finance, Law, Business, or a related discipline.
  • 2–6 years of experience in KYC operations, client onboarding, or financial crime compliance, preferably within investment banking or a global financial institution.
  • Globally recognized KYC certifications.

Job Tags

Similar Jobs

Meritus Medical Center Inc

Radiation Therapist - $4,000 sign-on bonus Job at Meritus Medical Center Inc

Registered Radiation Therapist Under the direct supervision of a Radiation Oncologist and under the general supervision of the Administrative Director, assists in the application of radiation by accurate positioning of patients and operation of Radiation Therapy equipment... 

Get It - Healthcare

Clinical Case Manager - LCSW (Social Worker) - Remote Job at Get It - Healthcare

 ...confidentiality of sensitive information, including medical records and data. Participate in Quality...  ...needs. Independence: Must be able to work remotely and independently while...  ..., PDF) and navigating multiple EMRs. Home Office Setup: A secure, high-speed internet... 

Pure Freight Lines, LTD.

CDL A Owner Operator Job at Pure Freight Lines, LTD.

 ...Freight Lines Ltd., Where moving freight is purely simple! is NOW HIRING OWNER OPERATORS who want to make good money with a great company! Wanted: Owner Operators with 1+ yrs of experience who have reliable tractors! We want good people to be a part of our family... 

Nike

Department Manager - Fair Lakes Shopping Center Job at Nike

 ...Become a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the worlds best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks... 

KMA Human Resources Consulting

Robotics Maintenance Technician Job at KMA Human Resources Consulting

 ...Marca Technologies/Robotics Maintenance Technician, 2nd shift! We are working with our client Marca Technologies, a division of Spartek, in seeking a Robotics Maintenance Technician, is to be based out of Gorham, Maine. If you have electromechanical experience,...