Location
Toronto
Posted
June 19, 2026
Commute
Local Area
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Job Description
Job Description
What is the opportunity?
As a Team Lead – KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion.
What will you do?
- Support the KYC Refresh Manager to manage Global KYC Refresh process for Capital Markets in line with global and regional regulatory requirements and processes.
- Lead a team of KYC refresh an...