Jobs near Toronto, ON

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Added 11 mins ago
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Insight Global

Associate KYC Director

Toronto, ON, Canada

$60 to $70 CAD / hour · Contract

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Job details

Pay: $60 to $70 CAD / hour
Job type: Contract
Apply by: Dec 11, 2026
Posting language: English
Posted: Nov 11, 2026

Original job description

Manager, KYC Client Enablement :

Role Overview: Seeking an experienced KYC Manager to oversee onboarding, KYC refreshes, client outreach, and vendor operations across Capital Markets. Will lead 4 onshore employees and oversee 200 offshore contractors, while supporting the banks transition from Fenergo to CM CIF.

Key Responsibilities

Oversee KYC onboarding, due diligence, refreshes, and regulatory compliance.
Manage offshore vendors, SLAs, performance, and escalations.
Lead internal teams and collaborate with Business, AML, Risk, and Compliance.
Drive process improvements, operational efficiencies, and transformation initiatives.
Manage client escalations, reporting, and risk remediation.

Must-Haves

7+ years managing third-party vendors or outsourced operations.
Strong people leadership experience, ideally managing large teams.
Strong KYC/AML knowledge and banking regulatory experience.
Excellent stakeholder management, communication, and problem-solving skills.
Experience with operational transformation and process improvement.
Strong Excel, PowerPoint, SharePoint, and reporting skills.

Nice-to-Haves

Fenergo or similar KYC platforms.
Capital Markets experience.
ACAMS certification.
Experience with large-scale banking transformations.

Apply on LinkedIn About employer

More about this job

Responsibilities

Oversee Capital Markets KYC onboarding, due diligence, refreshes, client outreach, regulatory compliance, and risk remediation. Lead internal staff and manage offshore vendors, SLAs, performance, escalations, reporting, and operational transformation.

Requirements

Requires 7+ years managing third-party vendors or outsourced operations, strong people leadership, and substantial KYC/AML and banking regulatory knowledge. Candidates should also have strong stakeholder, communication, problem-solving, process improvement, and reporting skills; Fenergo, Capital Markets, ACAMS, and large-scale transformation experience are preferred.

Skills

KYC
AML
Vendor Management
People Leadership
Stakeholder Management
Regulatory Compliance
Client Onboarding
Due Diligence
Process Improvement
Operational Transformation
Risk Remediation
Escalation Management
Reporting
Excel
PowerPoint
SharePoint

Visa sponsorship

Not detected in the job text

Keywords

KYC
AML
Capital Markets
Client Onboarding
Due Diligence
KYC Refreshes
Client Outreach
Regulatory Compliance
Third-Party Vendor Management
Outsourced Operations
Service-Level Agreements
Offshore Contractors
Stakeholder Management
Process Improvement
Operational Efficiency
Operational Transformation
Client Escalations
Risk Remediation
Fenergo
CM CIF
ACAMS
Excel
PowerPoint
SharePoint
Reporting

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Jobs near Toronto, ON