KYC Analyst

Job Description:

This role conducts thorough customer document assessments and KYC verifications to ensure compliance with regulatory requirements and mitigate risk. This role monitors and reports suspicious activities, manage customer support processes, and uphold strict adherence to company compliance and risk management policies.

Customer Document Assessment

Conduct thorough assessments of documents submitted by customers to verify the validity and accuracy of the provided information.

KYC and Compliance Verification

Perform Know Your Customer (KYC) verification processes, including screening against OFAC/OSFI sanction lists to ensure compliance with regulatory requirements.

Complete the customer support lifecycle by ensuring all KYC requirements are fulfilled and payments are processed promptly.

Risk Assessment & Reporting

Assess client-re...