Enhance KYC processes with TEKsystems as a Capital Markets KYC Quality Assurance Associate in Toronto. This hybrid role demands AML/KYC expertise with a focus on quality assurance and process improvements.

The role requires an experienced associate to manage the Capital Markets KYC Quality Assurance function. Ideal candidates will have 3-5 years of direct KYC experience combined with solid knowledge of regulatory expectations and previous quality assurance roles. Your contributions will drive continuous improvement initiatives and engagement with various stakeholders to ensure operational excellence.

Key Responsibilities:
• Support daily KYC Quality Assurance program execution
• Conduct quality reviews and identify trends for improvement




• Produce metrics and trend analysis for leadership
• Act as a Quality Subject Matter Expert for teams
• Recommend improvements to enhance operating effectiveness

Requirements:
• 3-5 years AML/KYC experience in Capital Markets
• Strong knowledge of global KYC requirements
• Previous Quality Control or Assurance experience
• Experience with outsourced service delivery models
• Proven ability in maintenance of documentation

Utilize your AML/KYC experience and contribute to TEKsystems' commitment to quality and compliance.
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📌 Capital Markets KYC Quality Assurance Associate (Ontario)
🏢 TEK Systems
📍 Ontario