Search Jobs

KYC Analyst - 6 Month Contract (Closed)

ARE YOU A KYC PROFESSIONAL EAGER TO JOIN A STRONG, GROWING TEAM? Our client is looking for a KYC Analyst to join them on a 6 month contract.

KYC Analyst - 6 Month Contract

About the Opportunity

• Conduct research on corresponding financial institutions
• Update the board of directors
• Screen for sanctions
• Screen adverse media
• Screen for politically exposed individuals

About You

• 1-2 years of recent professional KYC experience
• Advanced Microsoft Excel knowledge (v-look up, pivot tables, macros)
• 1-2 years of recent banking experience – candidates without this experience will not be considered
• ACAMS – AML certification is an asset
• Strong, professional communication skills
• University education within a related field

Pay Range
$25-$28/hour

How to Apply
Click the “Apply Now” button and follow the instructions to submit your resume. Please note that we only accept documents in MS Word or Rich Text formats. When referencing this job, quote #16534.

You must currently reside within the Greater Toronto Area and be permitted to work in Canada to be considered for this opportunity. A recruiter will be in touch with you if your profile meets our client’s requirements for this role.

About Lannick

Lannick is the premier professional recruitment and staffing firm in the Greater Toronto Area. Founded in 1985, Lannick provides best-in-class finance, accounting and technology professionals at all roles and levels through its three divisions: Lannick Finance & Accounting, Pro Count Staffing and Lannick Technology. Lannick places more than 1,000 candidates annually and is a preferred vendor for Canada’s most successful organizations. Learn more at www.lannick.com.

Better jobs. Better people. Better fit.