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Added 38 mins ago
SH
Area Director
SMB HR Talent Management Inc.
Halifax, NS
- Full-time
Broad leadership accountability across people, operations, financial performance, client relationships, contract management, service quality, and continued business growth.
Added 1 hour ago
Senior Manager, Logistics
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Added 1 hour ago
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Beauty Advisor - Part Time
sephora.com
Regina, SK
- $17 to $20 CAD / hour
Be available during peak retail operations (nights, weekends and holidays)
Added 1 hour ago
C
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Toronto, ON · SC Yonge & Eglinton & VIP
- Part-time
Added 1 hour ago
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S M Software Solutions Inc
AB · Edmonton, AB
- Internship
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Added 1 hour ago
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2627-215 - Business Analytics Developer (CL3) - Central Office
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- Full-time
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Added 1 hour ago
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RQ11599 – Technology Architect – Senior
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…technology architecture, Oracle database administration, middleware operations, infrastructure planning, system integration, and business intelligence solutions. The ideal candidate will…
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Cook
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Calgary, AB
- Full-time
Added 2 hours ago
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Services Lead, Stores - Full Time
sephora.com
Vancouver, BC
- $22.85 to $28.55 CAD / hour
- Full-time
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Added 2 hours ago
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Stage Experience Lead - Full Time
sephora.com
Grande Prairie, AB
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Added 2 hours ago
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HR Representative
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Calgary, AB
- Full-time
Added 2 hours ago
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Talent Acquisition Intern
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Ottawa, ON
- Full-time
…intern hiring. You’ll gain practical exposure to recruiting operations, candidate engagement, and the tools and processes that support hiring in a global technology…
Added 2 hours ago
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Stagiaire Développeur de Logiciels
Ericsson
Montreal, QC
- Full-time
Alors que nous aidons les fournisseurs de services dans leur transition vers des logiciels cloud-natifs et des opérations automatisées, nous recherchons des développeurs logiciels. Ces…
Added 2 hours ago
BH
Non-Profit Portfolio Manager
BC Housing
Burnaby, BC
- Full-time
Considerable knowledge of current social issues facing tenant populations and impacting the operations of social housing societies, including homelessness, mental illness, drug addiction,…
Added 2 hours ago
P&
Material Handler
Parrish & Heimbecker, Limited
Vanscoy, SK
- Full-time
…within the warehouse as well as providing support to daily operations within the…
Added 2 hours ago
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Seasonal VIP Kitchen Staff - Cineplex Pickering & VIP
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Pickering, ON · CPX Pickering & VIP
- Part-time
…and corporate functions. Grow with us and explore roles in operations, food services, hospitality, digital commerce (CineplexStore.com), digital (Cineplex Digital Media) and cinema media…
Added 2 hours ago
M
Director, Brand
Manulife
Halifax, NS · Toronto, ON · Waterloo, ON · Montreal, QC
- Full-time
Reporting to the AVP, Brand, Marketing Strategy & Operations, the Director, Brand is a key leadership role within the Manulife Canada Segment marketing team. The Director will lead the…
Added 2 hours ago
HN
Production Manager
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…Assurance, Supply Chain, HR teams among others to ensure seamless operations. Support asset management initiatives, including preventive maintenance and reliability…
Added 2 hours ago
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Dough Production Worker
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Added 3 hours ago
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General Merchandise Assistant Manager
Walmart Canada
Drayton Valley, AB
- Full-time
Position Summary...To support the Store Manager and manage store operations according to Company guidelines and lead Associates to ensure friendly, helpful service and drive profitable…
Added 3 hours ago
FC
Casual Courier-1
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Some knowledge of Federal Express Canada operations and Canadian Customs regulations an asset
Added 3 hours ago
CS
Senior Solution Architect Workday , HCM & Financials
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- Full-time
…integration, and security components. The role reports into Operations and takes functional direction from Finance and HR process owners. The position is accountable for the Workday roadmap…
Added 3 hours ago
IW
AVP HR Service Delivery & Technology
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ON · Ontario, Canada
- Full-time
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Added 3 hours ago
CE
Systems and Structure Strategist - People and Culture (HR)
Compass Early Learning and Care
Peterborough, ON · Administration office
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Leadership experience in People and Culture/Human Resources operations and administration.
Added 3 hours ago
PH
Data Lead, BC Health Workday
Provincial Health Services Authority
BC · British Columbia, Canada
- 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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