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PJ
Purchasing officer
PRECIOUS JEWELS
Regina, SK
- From $37.5 CAD / hour
- Full-time
- On-site
Added 3 mins ago
PG
Senior Manager Agile Program Management
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Calgary, AB
- Full-time
As a Senior Manager in Agile Program Management, acting as an Agile Project Manager, you will lead the planning, execution, and delivery of agile projects across product teams. You will…
Added 3 mins ago
Associate Director, Portfolio Governance and Value Realization
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Ottawa, ON · Toronto, ON
…Realization to join our Enterprise Portfolio, Program and Project Management Office (ePMO) team in our Ottawa or Toronto…
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NC
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- Full-time
…the appropriate sales representative, partner, or alternative delivery…
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NC
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…the appropriate sales representative, partner, or alternative delivery…
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HG
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EG
Concrete Lab/Field Technician
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- $19 to $25 CAD / hour
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This position involves regular attendance at active construction sites and laboratory facilities throughout project delivery. Responsibilities include concrete sampling, laboratory testing,…
Added 3 mins ago
EC
Strategic Development Trainee
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- Full-time
…how projects move from the bidding stage through award and…
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AI
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Academic Technologist, Pre-Service Fire Program
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IG
Design Release Engineer
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Windsor, ON
- Contract
Lead the end-to-end engineering delivery of exterior lighting systems from concept through production launch
Added 19 mins ago
GO
Equipment Operator I (Vehicles and Parts)
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Grand Falls-Windsor, NL
- $21.65 to $23.58 CAD / hour
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…operation and servicing of light vehicles including pick-up trucks, delivery vans, automobiles, etc. to transport a variety of material and/or passengers. The Equipment Operator I picks up…
Added 19 mins ago
IG
Digital Product Owner
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Toronto, ON
- $72 to $80 CAD / hour
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3–5+ years of digital product management, product ownership, or technology product delivery experience within financial services
Added 19 mins ago
IG
Production Controller
Insight Global
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- $25 to $35 CAD / hour
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We’re looking for a technically minded MRP Controller / Tooling Coordinator to support the end-to-end management of custom tooling used in aircraft engine manufacturing, assembly, and…
Added 19 mins ago
EI
Concrete Lab/Field Technician
Egis in Canada
Vaughan, ON
- $19 to $25 CAD / hour
- Full-time
This position involves regular attendance at active construction sites and laboratory facilities throughout project delivery. Responsibilities include concrete sampling, laboratory testing,…
Added 19 mins ago
CR
Tenant Companion- Part Time Evenings
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Participates in the delivery and service of meals and snacks to tenants within a relaxed and pleasurable dining environment
Added 19 mins ago
CC
Global Account Manager
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Added 19 mins ago
Retail Sales & Delivery Associate
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Toronto, ON
The Retail Sales & Delivery Associate plays a dual role in delivering a consistent and elevated guest experience across both the retail floor and scheduled deliveries. This position is…
Added 19 mins ago
F&
Full-Time Retail Sales & Delivery Associate
Fire & Flower Inc.
Toronto, ON
- Full-time
The Retail Sales & Delivery Associate plays a dual role in delivering a consistent and elevated guest experience across both the retail floor and scheduled deliveries. This position is…
Added 19 mins ago
LC
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Support in the delivery of company-directed promotions and programs
Added 19 mins ago
Replenishment - Clerk Grocery OVERNIGHT
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
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What began as a meat delivery business in Stellarton, Nova Scotia has grown to over 128,000 teammates at corporate-owned and franchised store locations. Sobeys Capital Incorporated and its…
Added 19 mins ago
Production Supervisor
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Added 19 mins ago
SM
Project Coordinator
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- Full-time
Monitor workflow and production to ensure on-time delivery of materials
Added 19 mins ago
TR
Geotechnical Technical Coordinator
Trillium Rail Partners
Mississauga, ON
- Full-time
TRP has a current vacancy for a Geotechnical Technical Coordinator to support the technical delivery and coordination of geotechnical activities across the ECWE SRS project.
Added 34 mins ago
R
Associate Operations Representative - Currency Processing
RBC
Calgary, AB
- Part-time
Communication, Critical Thinking, Customer Service, Interpersonal Relationship Management, Operational Delivery, Process Improvements, Time Management

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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