Job Description

Contract: Toronto, Ontario, CA

Salary Range: 20.00 - 25.00 | Per Hour

Job Code: 361122

End Date: 2025-05-17

Days Left: 27 days, 1 hours left

Position Details:

Title: KYC Compliance Analyst (Know Your Client)

Duration: 10 months + possibility of conversion to perm

Location: Etobicoke, ON - 3x/week in office

Start Date: ASAP

Compensation: $20-$25/hour

Interview process: 1-2 Rounds

Day to Day:

Interacting with existing clients to complete KYC form
Proof of existence of corporation ensuring that clients compliant with regulatory systems such as AML. This is done by checking client identification, risk assessment and maintenance of accurate records. If there are any errors, they will escalate to the US team that will scan and identify if they are good to proceed
The majority of this communication is done over the phone (focus on outbound calls, inbound calls are very low), there might be a few emails.

Must Haves:

Pluses:

Recruiter

Phone

Kavin Nilavu Thatha Manji Sivananthan

kavin.nilavu@collabera.com

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