Interested in a vital financial operations role? Apply Now!

Working with one of our top financial clients, this role calls for a KYC Banking Associate. This position involves providing essential operational support within a busy banking environment, ensuring high accuracy in transaction processing, compliance, and customer service excellence.

Pay rate range (CAD): $17.60/hr – $24.87/hr

Responsibilities

• Process high-volume banking transactions, including bank drafts and everyday banking activities
• Conduct KYC checks supporting compliance standards and regulations
• Support daily operational activities to meet Service Level Agreements (SLAs) and performance metrics
• Review and support adherence to bank policies, procedures, and compliance requirements
• Assist with process improvements and contribute to quality assurance efforts
• Maintain accurate documentation and ensure dat...