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Publié il y a 7 mois

KYC Remediation Analyst – Investment Servicing

@ Querentia Inc.

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Toronto, Ontario

Contrat2+ ans d’expérience
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SIGNAUX

En bref

Querentia Inc. is hiring a KYC Remediation Analyst on a contract basis to support a Tier 1 Canadian bank's large-scale remediation program within its Investment Servicing division. The role involves clearing KYC backlogs for institutional and custodial clients, reviewing complex ownership structures and UBOs, and meeting SLAs in a remote delivery model.

Responsabilités :

  • End-to-end KYC remediation and refresh for institutional and custodial clients
  • Review complex ownership structures, UBOs and control persons
  • Support Enhanced Due Diligence for high-risk clients
  • Document findings and rationale for audit and regulators
  • Escalate risks and discrepancies to senior stakeholders

Résumé des exigences :

  • Minimum 2+ years of hands-on KYC experience
  • Experience in custodial banking, investment servicing, fund administration or capital markets
  • Understanding of KYC/CDD remediation and AML requirements
  • Knowledge of complex entity structures (funds, trusts, partnerships, corporates)
  • Strong analytical, documentation and stakeholder communication skills

Outils et compétences

Know your customerCleaningAnti-money launderingDocumentationRegulatory complianceCommunication skills
Source et dates

Type de source non vérifié · jsonld

Date publiée par l’employeur
2026-04-13
Première détection par notre source
2026-10-26
Mise à jour du dossier source
2026-11-09

Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.

Détails du poste

NiveauIntermédiaire
DomaineJuridique et conformité
Expérience2 an(s) et plus
Déplacementsavion : aucun · route : aucun
Milieu de travailDomicile
PositionSurtout assis
Exigences physiquesphysique faible · ordinateur élevé
LanguesEnglish

Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.

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Description

We are hiring experienced KYC Remediation Analysts to support a Tier 1 Canadian bank on a large-scale remediation program within its Investment Servicing division . This includes exposure to custody, fund administration, and treasury services , supporting institutional clients in a highly regulated environment.

This is a hands-on delivery role , focused on clearing KYC backlogs, ensuring compliance with AML regulations, and maintaining high-quality standards aligned with audit and regulatory expectations.

Key Responsibilities:

• Perform end-to-end KYC remediation and refresh activities for institutional and custodial clients

• Review complex client profiles, including ownership structures, UBOs, and control persons

• Conduct AML/KYC documentation reviews , gap analysis, and remediation in line with policies

• Analyze customer data to identify missing, outdated, or inconsistent information

• Support Enhanced Due Diligence (EDD) for high-risk clients

• Document findings, decisions, and rationale for audit and regulatory compliance

• Escalate risks, issues, and discrepancies to senior stakeholders

• Meet defined SLAs, productivity targets, and quality benchmarks

• Collaborate effectively in a remote delivery model with client and internal teams

Required Skills & Experience:

• Minimum 2+ years of hands-on KYC experience

• Strong experience in one or more of the following environments:

• Custodial banking

• Investment servicing

• Fund administration

• Capital markets / Institutional banking

• Solid understanding of:

• KYC/CDD remediation and refresh processes

• AML regulatory requirements (institutional clients preferred)

• Complex entity structures ( funds, trusts, partnerships, corporates )

• Strong analytical, documentation, and stakeholder communication skills

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