## Job Description# Associate, CM KYC Quality Assurance & Data Integrity* 5+ years of KYC experience.* Previous QA, QC, audit, testing, or controls experience.* Experience working with KYC metrics and reporting.* Advanced Excel skills.* Experience providing oversight, feedback, and guidance to operational teams.* Solid analytical and stakeholder management skills.* Power BI experience.* Fen-E experience.* Team Lead or supervisory experience.* ACAMS certification.* Change management experience.· Deep understanding of global Capital Markets KYC requirements,



gained from 5+ years of direct AML KYC file completion experience in the Capital Markets industry;· Prior Quality Control and Quality Assurance experience; ideally in an outsourced vendor model;· Experience creating and/or editing procedures;· Experience supporting or implementing change management initiatives including process updates, stakeholder communication and adoption support;· Demonstrated ability to drive manual processes toward automation through data normalization.· Familiarity with CoPilot, ChatGPT, and Claude;· Demonstrated advanced written and oral communication skills; specifically including the ability to tailor message to audience knowledge;· Ability to provide and receive improvement-oriented feedback;· Experience with Fen-E an asset.
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📌 Associate, CM KYC Quality Assurance & Data Integrity (Winnipeg)
🏢 Apex Systems
📍 Winnipeg