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
- Posting language
- English
- Posted
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.
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
Categories
- Management & Leadership
- Finance & Accounting
- Consulting
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