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
- Posting language
- English
- Posted
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
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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.
- 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.
- Experience in a trade processing-related role.
- Experience with cash products such as loans, deposits, swaps, and forwards.
- Knowledge of Global and WSS platforms.
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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
Categories
- Finance & Accounting
- Administrative
- Customer Service & Support
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