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Added 5 hours ago
FA
Director, Customer Experience
Flair Airlines Ltd.
Toronto, ON · Vancouver, BC · Calgary, AB
- Full-time
Join Flair’s Customer Experience team, where service delivery and digital solutions shape the experience across every stage of the journey. Reporting to the Vice President, Customer…
Added 8 hours ago
AI
Branch Administrator
Ainsworth Inc
Halifax, NS
- Full-time
Provide executive and administrative support to the Vice President and leadership team.
Added 9 hours ago
JC
Institutional Compliance Officer Vice President – Canada Derivatives (210386328)
JPMorgan Chase & Co.
Toronto, ON
- Full-time
You are a Compliance Officer Vice President within Operational Risk Management and Compliance, providing day-to-day compliance support for JPMorganChase entities operating in the…
Added 15 hours ago
PM
Customer Service Manager
Prollenium Medical Technologies Inc.
Richmond Hill, ON
- $60,000 to $65,000 CAD / year
- Contract
This position reports to the Vice President, Product Supply & Contingency Planning.
Added 17 hours ago
WG
Branch Manager
WGI Group
ON
- $90,000 to $125,000 CAD / year
- Full-time
Reporting to the Senior Vice President, the Branch Manager has overall responsibility for the performance of the branch, including operations, production, sales and customer relationships,…
Added 17 hours ago
KP
Vice President, Business Development
Kye Pharmaceuticals
Toronto, ON
- Full-time
With a rapidly growing portfolio of in-licensed prescription medicines, Kye has an immediate opening for a Vice-President, Business Development. The successful candidate will join a team of…
Added 20 hours ago
R
Gestionnaire, marchandisage visuel | Visual Merchandising Manager
RUDSAK
Montreal, QC
- Full-time
Relève de : Vice-président(e), Marchandisage et Planification
Added 1 day ago
NA
Team Lead, Personal Lines Sales
NFP, an Aon company (Canada)
Calgary, AB
- Full-time
…team of frontline sales professionals. This role supports the Vice President in fostering a collaborative, high-performance culture, delivering strategic initiatives, and enhancing…
Added 1 day ago
R
VP of Marketing Operations
Revun
Vaughan, ON
- Internship
Revun is hiring a Vice President of Marketing Operations to develop and lead the company’s marketing organization across product marketing, demand generation, brand development, customer…
Added 1 day ago
A
Consulting Manager - Utilities Customer Experience and Transformation
Accenture
Montreal, QC
- Full-time
Build and grow client relationships at the director and vice-president level, contributing to proposals, client pursuits, and thought leadership in areas such as customer innovation, energy…
Added 1 day ago
TM
Senior Fraud & AML Analyst
Toyota Motor Corporation
Toyota Credit Canada Inc - Head Office
- Full-time
TFS currently has an exciting permanent opportunity as a Senior Fraud & AML Analyst, reporting to the Vice President, Risk Management. This role will reside in our Markham Head Office.
Added 1 day ago
CB
Regional Sales Manager
Cornerstone Building Brands
Toronto, ON
- Full-time
…Commercial Components. They will work closely with the functional support teams that support Robertson and broader Canadian business consistently executing our value proposition - winning…
Added 1 day ago
A
Vice President Treaty Broking
Aon
Toronto, ON
- Full-time
Ability to embrace change in support of the business unit’s and company’s goals
Added 1 day ago
NA
Team Lead, Personal Lines Sales
NFP, an Aon company
Calgary, AB
- Full-time
…team of frontline sales professionals. This role supports the Vice President in fostering a collaborative, high-performance culture, delivering strategic initiatives, and enhancing…
Added 1 day ago
CM
Director, Client Operations Management
CIBC Mellon
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Reporting to the Assistant Vice President, Client Operations Management (COM), the Director, Client Operations Management (COM) is a key strategic role delivering our top clients with a…
Added 1 day ago
ID
Sr. Manager, Business Operations
Identity Digital Inc.
Toronto, ON
- $120,000 to $150,000 CAD / year
- Full-time
This role reports to the Vice President, Product & Engineering.
Added 1 day ago
VICE-PRESIDENT, CLIENT SUCCESS (HYBRID)
Green Shield Canada
Toronto, ON · Windsor, ON
The Vice-President, Client Success reports to the Executive Vice-President & Head of Growth & Client Solutions and will build and lead GreenShield’s Client Success function. The role owns…
Added 1 day ago
SM
Lead Technical Program Manager
SPARK Microsystems
Montreal, QC
- Full-time
…customers, and external partners. This position reports to the Vice President of…
Added 1 day ago
T
Vice President, Distribution, Life and Health - TD Insurance
TD
Toronto, ON
- Full-time
As a senior enterprise leader, the Vice President builds strong relationships across TD Insurance and TD Bank Group to grow insured customers, reinforce One TD alignment and ensure…
Added 1 day ago
NF
Director Sales Experience
Northbridge Financial
Toronto, ON
- Full-time
…Northbridge’s national sales strategies while enhancing the customer and broker experience. You will work closely with the Vice President, Sales & Distribution, Regional Sales Leaders, and…
Added 1 day ago
AW
Customer Account Manager
Advance Wire Products Ltd
BC · Surrey, British Columbia
- Full-time
The Customer Account Manager is responsible for managing key customer accounts and overseeing the end-to-end customer order requirements for grocery and retail environments. This role acts…
Added 1 day ago
AW
Customer Account Manager
Advance Wire Products
Surrey, BC
- Full-time
The Customer Account Manager is responsible for managing key customer accounts and overseeing the end-to-end customer order requirements for grocery and retail environments. This role acts…
Added 1 day ago
SS
General Manager - Steel & Construction Industry
Summit Search Group
Hamilton, ON · Greater Hamilton (Burlington) Metropolitan Area
- Full-time
Support the Vice President of Sales to build and maintain strong relationships with key clients, contractors, and design engineers to enhance the company’s reputation and drive repeat…
Added 1 day ago
OC
Associate Sales Consultant
Olympus Corporation
Richmond Hill, ON
- Full-time
Work in close cooperation with Regional Vice President regarding all aspects of territory performance including overall sales customer satisfaction execution of business plan and reporting…
Added 1 day ago
CW
General Manager Home Builders Division
Centra Windows & Install Pros
Langley (District), BC · Langley, BC
- Full-time
Reporting directly to the Senior Vice President, you will be accountable for building and leading a dedicated division focused on serving the premium home builder market. You will…

TEKsystems

KYC QA Associate

Toronto, ON, Canada

$50 to $70 CAD / hour · Contract

Apply About employer

Applications open in a new tab.

Job details

Pay: $50 to $70 CAD / hour
Job type: Contract
Experience: 3-5 years of direct AML/KYC experience within Capital Markets, including hands-on completion and review of KYC files.
Posting language: English · French
Posted: Sep 25, 2026

Original job description

English section of this bilingual listing.

We are seeking an experienced Associate, Capital Markets KYC Quality Assurance & Data Integrity to support the day-to-day operations and oversight of the Capital Markets AML/KYC Quality Assurance function. Reporting to the Vice President, CM KYC Quality Assurance & Data Integrity, you will play a key role in ensuring high-quality KYC reviews, driving process improvements, providing quality oversight, and supporting an outsourced KYC delivery model.

This is an exciting opportunity for a KYC professional who combines strong AML/KYC expertise with a passion for quality, continuous improvement, stakeholder engagement, and operational excellence.

Must have:

3-5 years of direct AML/KYC experience within Capital Markets, including hands-on completion and review of KYC files.
Strong understanding of global Capital Markets KYC requirements and regulatory expectations.
Previous Quality Control (QC) and/or Quality Assurance (QA) experience.
Experience working within or supporting outsourced/vendor delivery models.
Experience with Canadian, UK, and European KYC standards and requirements.
Experience creating, updating, and maintaining procedures, job aids, or process documentation.
Experience supporting process improvements and change management initiatives.

Duties:

Support the day-to-day execution and oversight of the Capital Markets KYC Quality Assurance program.
Coordinate quality review sampling and file assignments across KYC workstreams.
Perform quality assurance reviews of KYC files and identify trends, gaps, and opportunities for improvement.
Produce recurring reporting, dashboards, metrics, and trend analysis for leadership.
Analyze quality findings and identify root causes to support ongoing enhancements.
Review, update, and maintain job aids, procedures, and training documentation.
Act as a Quality Subject Matter Expert (SME) and provide guidance, mentorship, and feedback to stakeholders and delivery teams.
Support change management initiatives, including process updates, stakeholder communications, and adoption activities.
Recommend and implement improvements to procedures, controls, and operating effectiveness.
Drive opportunities to streamline manual processes through data normalization and automation.
Collaborate with internal stakeholders and external vendor partners to improve quality, consistency, and client experience.

Job Type & Location

This is a Contract position based out of Toronto, ON.

Pay and Benefits

The pay range for this position is $50.00 - $70.00/hr.

Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.

This is a hybrid position in Toronto,ON.

About TEKsystems and TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse être examinée à l’aide d’outils d’IA.

Read the full bilingual original

This is an exciting opportunity for a KYC professional who combines strong AML/KYC expertise with a passion for quality, continuous improvement, stakeholder engagement, and operational excellence.

Must have:

3-5 years of direct AML/KYC experience within Capital Markets, including hands-on completion and review of KYC files.
Strong understanding of global Capital Markets KYC requirements and regulatory expectations.
Previous Quality Control (QC) and/or Quality Assurance (QA) experience.
Experience working within or supporting outsourced/vendor delivery models.
Experience with Canadian, UK, and European KYC standards and requirements.
Experience creating, updating, and maintaining procedures, job aids, or process documentation.
Experience supporting process improvements and change management initiatives.

Duties:

Support the day-to-day execution and oversight of the Capital Markets KYC Quality Assurance program.
Coordinate quality review sampling and file assignments across KYC workstreams.
Perform quality assurance reviews of KYC files and identify trends, gaps, and opportunities for improvement.
Produce recurring reporting, dashboards, metrics, and trend analysis for leadership.
Analyze quality findings and identify root causes to support ongoing enhancements.
Review, update, and maintain job aids, procedures, and training documentation.
Act as a Quality Subject Matter Expert (SME) and provide guidance, mentorship, and feedback to stakeholders and delivery teams.
Support change management initiatives, including process updates, stakeholder communications, and adoption activities.
Recommend and implement improvements to procedures, controls, and operating effectiveness.
Drive opportunities to streamline manual processes through data normalization and automation.
Collaborate with internal stakeholders and external vendor partners to improve quality, consistency, and client experience.

Job Type & Location

This is a Contract position based out of Toronto, ON.

Pay and Benefits

The pay range for this position is $50.00 - $70.00/hr.

Workplace Type

This is a hybrid position in Toronto,ON.

À propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com.

Ordonnance sur l’égalité des chances de San Francisco: Conformément à l’Ordonnance sur l’égalité des chances de San Francisco, pour tous les postes situés dans la ville et le comté de San Francisco, nous examinerons les candidatures des personnes qualifiées ayant un casier judiciaire ou des antécédents criminels.

Utilisation de l’intelligence artificielle (IA): Nous pouvons utiliser l’intelligence artificielle (IA) pour soutenir certaines étapes de notre processus d’embauche, notamment la recherche, la présélection et l’évaluation des candidatures. L’IA aide à analyser les candidatures et les qualifications, mais les décisions finales sont prises par notre équipe de recrutement. En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse être examinée à l’aide d’outils d’IA.

About TEKsystems and TEKsystems Global Services

Apply About employer

More about this job

Responsibilities

Support the day-to-day execution and oversight of the Capital Markets KYC Quality Assurance program. Perform quality reviews, analyze trends, and collaborate with stakeholders to drive process improvements and operational excellence.

Requirements

Requires 3-5 years of direct AML/KYC experience within Capital Markets, including hands-on file review. Candidates must have a strong understanding of global KYC requirements and experience with quality assurance frameworks.

Skills

KYC
AML
Quality Assurance
Quality Control
Capital Markets
Data Integrity
Regulatory Compliance
Process Improvement
Change Management
Reporting
Trend Analysis
Stakeholder Engagement
Mentorship
Documentation
Vendor Management

Visa sponsorship

Not detected in the job text

Keywords

KYC
AML
Quality Assurance
Quality Control
Capital Markets
Data Integrity
Regulatory Compliance
Process Improvement
Change Management
Reporting
Trend Analysis
Stakeholder Engagement
Mentorship
Documentation
Vendor Management
Risk Management
Compliance
Data Normalization
Automation
Operational Excellence

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