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Added 12 mins ago
BG
Agriculture Heavy Equipment Technician - Rocky View
Brandt Group of Companies
Rocky View No 44, AB · Rocky View County, AB
- Full-time
Our Rocky View branch is looking for an exceptional individual to join our service department as a Heavy Equipment Technician (also known as an agriculture equipment technician) for our…
Added 12 mins ago
BG
Field Agriculture Heavy Equipment Technician
Brandt Group of Companies
Rocky View No 44, AB · Rocky View County, AB
- Full-time
Our Rocky View Agriculture branch is looking for an exceptional individual to join our service department as a Field Agriculture Heavy Equipment Technician for our Agriculture Division…
Added 12 mins ago
BG
Outside Parts & Service Representative - Agriculture
Brandt Group of Companies
Rocky View No 44, AB · Rocky View County, AB
- Full-time
Brandt is currently seeking an Outside Parts & Service Representative for our Rocky View (John Deere) Agriculture location.
Added 12 mins ago
BG
Learning Management System Administrator
Brandt Group of Companies
Regina, SK
- Full-time
Added 12 mins ago
P&
Operations Intern - Weyburn
Parrish & Heimbecker, Limited
Weyburn, SK
- Full-time
Added 12 mins ago
P&
Sales Agronomist
Parrish & Heimbecker, Limited
Weyburn, SK
- Full-time
Added 12 mins ago
SE
Journeyperson/Third Year Electrician
Southwest Electric & Security Inc
St. Stephen, NB
- Full-time
…quality electrical work across commercial, industrial, and service…
Added 13 mins ago
BC
Registered Practical Nurse - Cardiology/Telemetry
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Registered Practical Nurse - Day Surgery
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Registered Practical Nurse - Integrated Stroke Unit
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Registered Practical Nurse - Cardiology/Telemetry
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Registered Practical Nurse - Day Surgery
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Registered Practical Nurse - Operating Room
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Medical Radiation Technologist
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Manager, After Hours Operations
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
BC
Registered Practical Nurse - Operating Room
Brant Community Healthcare System
Brantford, ON
- Full-time
Added 13 mins ago
CI
Operations Manager
CavernUs Inc.
Calgary, AB
- Full-time
Added 13 mins ago
IL
Medical Laboratory Technologist – Fecal Immunochemical Testing (FIT)
In-Common Laboratories (ICL)
Toronto, ON · North York, ON
- Full-time
Added 13 mins ago
DV
Pre Owned Specialist
Don Valley North Hyundai
Markham, ON
- Full-time
…sales of new and used Hyundai vehicles, as well as providing service and parts. As a division of WEINS Auto Group, one of Canada’s largest automotive groups, we strive to offer exceptional…
Added 13 mins ago
TO
Attendant I, Maintenance, Arenas
Town of Whitby
Whitby, ON · Iroquois Park Sports Centre
- Part-time
Added 13 mins ago
PV
Keyholder
Pet Valu
Rutherford, ON
- Part-time
Added 13 mins ago
T
Personal Banking Associate Trainee
TD
Calgary, AB
- Full-time
Added 13 mins ago
S
Railway Systems Integration Specialist
SYSTRA
Toronto, ON
- Full-time
Added 13 mins ago
TT
Retail Sales associate Full Time Marshalls Baron Centre
The TJX Companies, Inc.
Kelowna, BC
- Full-time
Added 28 mins ago
NM
Business Assistant (10-Month Contract)
Newmont Mining Corporation
Vancouver, BC
- $72,700 to $90,900 CAD / year
- Full-time

BeachHead

Banking Associate - KYC

Toronto, ON, Canada

$17.6 to $24.88 CAD / hour · Contract

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Job details

Pay: $17.6 to $24.88 CAD / hour
Job type: Contract
Apply by: Nov 26, 2026
Posting language: English
Posted: Oct 27, 2026

Original job description

Can you bring precision and expertise to high-volume banking operations? Apply Now!

Working with one of our top financial clients, this role calls for a Banking Associate - KYC to provide operational support and process a range of banking transactions accurately and efficiently. This six-month contract offers potential for extension or conversion based on performance and business needs, along with networking, career progression, and the opportunity to contribute within a collaborative and supportive team.

Pay rate range (CAD): $17.60/hr – $24.88/hr

Responsibilities

Process high-volume transactions, bank drafts, and everyday banking activities accurately and within established service level agreements.
Conduct KYC checks and support compliance-related processes in accordance with applicable policies and procedures.
Complete assigned tasks and enquiries while meeting service level goals, quality standards, and required deliverables.
Apply appropriate due diligence to support transaction accuracy and operational effectiveness.
Participate in daily team touchpoints, work distribution, and operational activities.
Identify risks, processing issues, and opportunities for improvement, escalating matters when appropriate.
Follow audit requirements, operating procedures, codes of conduct, and internal control guidelines.
Support satisfactory audit outcomes by maintaining accurate records and adhering to established processes.
Contribute to customer experience objectives by ensuring enquiries and processing requests are handled appropriately.
Provide operational guidance and subject matter support to internal partners within the assigned area.
Adapt to changing policies, procedures, processes, and technology enhancements.
Suggest and participate in process improvements that enhance efficiency and service delivery.
Work independently while contributing effectively to a collaborative team environment.

Desired Skill-Set

Post-secondary certification or equivalent experience.
Two to four years of experience in a banking or financial institution environment.
Two to four years of hands-on experience processing high-volume transactions accurately.
Proven experience conducting KYC checks and supporting compliance processes.
Demonstrated ability to meet strict service level agreements and deadlines in a fast-paced environment.
Knowledge of banking policies, procedures, and compliance requirements.
Knowledge of bank drafts and everyday banking processes.
Understanding of Money Market and Foreign Exchange products, including options, foreign exchange spots and forwards, and Money Market deposits and loans.
Strong quantitative, analytical, organizational, and time management skills.
Excellent attention to detail and accuracy.
Proficiency in Microsoft 365, including Excel, Word, and Outlook.
Ability to learn and apply new software programs and internal systems quickly.
Strong written and verbal communication skills.
Self-motivated, adaptable, and capable of taking initiative.
Ability to work independently and as part of a team.
Strong interpersonal and collaborative skills.

Nice to Have

Experience in a trade processing-related role.
Experience with cash products such as loans, deposits, swaps, and forwards.
Knowledge of Global and WSS platforms.

BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.

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More about this job

Responsibilities

Process high-volume banking transactions and bank drafts accurately, conduct KYC checks, and support compliance while meeting service levels and quality standards. Maintain audit-ready records, identify and escalate risks or processing issues, support internal partners, and contribute to operational improvements and customer experience.

Requirements

Candidates should have post-secondary certification or equivalent experience and two to four years of banking or financial institution experience, including high-volume transaction processing and KYC or compliance work. They should understand banking procedures, bank drafts, Money Market and Foreign Exchange products, and be proficient with Microsoft 365, with strong accuracy, analytical, organizational, and communication skills.

Skills

High-Volume Transaction Processing
Know Your Customer (KYC)
Compliance
Due Diligence
Bank Drafts
Everyday Banking
Risk Identification
Audit and Internal Controls
Money Market Products
Foreign Exchange Products
Microsoft 365
Attention to Detail
Analytical Skills
Time Management
Process Improvement

Visa sponsorship

Not detected in the job text

Keywords

Banking Operations
Know Your Customer (KYC)
High-Volume Transactions
Bank Drafts
Everyday Banking
Compliance
Due Diligence
Service Level Agreements
Audit Requirements
Internal Controls
Risk Identification
Money Market
Foreign Exchange
Options
Foreign Exchange Spots
Foreign Exchange Forwards
Money Market Deposits
Money Market Loans
Cash Products
Loans
Deposits
Swaps
Trade Processing
Global Platforms
WSS Platforms
Microsoft 365
Excel
Word
Outlook
Process Improvement

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