Location
toronto
Posted
June 01, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Elevate your career as a Senior KYC Associate at Everforth Apex, focusing on Capital Markets. Excel in managing escalated KYC cases and your contribution to Client Outreach activities.
This is a senior-level role seeking an experienced KYC professional who thrives in a matrixed environment. You'll drive KYC escalations, support remediation efforts, and ensure compliance with regulatory timelines. Ownership of complex cases and stakeholder engagement from Front Office to AML/KYC partners is crucial for success.
Key Responsibilities:
β’ Own and manage escalated KYC cases from initiation to completion
β’ Track and report on case status, risks, and timelines
β’ Define KYC outreach parties and next steps
β’ Support Client Outreach with day-to-day operations
β’ Coach junior KYC analysts on requirements and expectations
Requirements:
β’ Minimum 5 years in financial services with Capital Markets KYC experience
β’ Strong ...
This is a senior-level role seeking an experienced KYC professional who thrives in a matrixed environment. You'll drive KYC escalations, support remediation efforts, and ensure compliance with regulatory timelines. Ownership of complex cases and stakeholder engagement from Front Office to AML/KYC partners is crucial for success.
Key Responsibilities:
β’ Own and manage escalated KYC cases from initiation to completion
β’ Track and report on case status, risks, and timelines
β’ Define KYC outreach parties and next steps
β’ Support Client Outreach with day-to-day operations
β’ Coach junior KYC analysts on requirements and expectations
Requirements:
β’ Minimum 5 years in financial services with Capital Markets KYC experience
β’ Strong ...