KYC Analyst Job at Abicco, Canada

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  • Abicco
  • Canada

Job Description

Job Description

Key Responsibilities

  • Conduct end-to-end KYC reviews for onboarding new clients, including corporate, retail, and high-net-worth (HNW) individuals.
  • Carry out Periodic KYC Reviews to ensure ongoing compliance with internal standards and regulatory requirements.
  • Execute thorough Sanctions Screening, PEP (Politically Exposed Persons) Screening, and Adverse Media Screening using industry-standard tools and global databases.
  • Identify and escalate suspicious activities or inconsistencies that may indicate financial crime risks.
  • Collaborate with internal stakeholders including Compliance, Risk, and Relationship Management teams to resolve KYC-related issues.
  • Ensure accurate and timely documentation of all KYC processes in line with policy.
Candidate Requirements
  • Bachelor’s degree in Finance, Law, Business, or a related discipline.
  • 2–6 years of experience in KYC operations, client onboarding, or financial crime compliance, preferably within investment banking or a global financial institution.
  • Globally recognized KYC certifications.

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