We are hiring experienced KYC Remediation Analysts to support a Tier 1 Canadian bank on a large-scale remediation program within its Investment Servicing division. This includes exposure to custody, fund administration, and treasury services, supporting institutional clients in a highly regulated workplace.
This is a hands-on delivery role, focused on clearing KYC backlogs, ensuring compliance with AML regulations, and maintaining high-quality standards aligned with audit and regulatory expectations.
Key Responsibilities:
Perform end-to-end KYC remediation and refresh activities for institutional and custodial clients
Review complex client profiles, including ownership structures, UBOs, and control persons
Conduct AML/KYC documentation reviews, gap analysis, and remediation in line with policies
Analyze customer data to identify missing, outdated, or inconsistent information
Support Enhanced Due Diligence (EDD) for high-risk clients
Document findings, decisions,
and rationale for audit and regulatory compliance
Escalate risks, issues, and discrepancies to senior stakeholders
Meet defined SLAs, productivity targets, and quality benchmarks
Collaborate effectively in a remote delivery model with client and internal teams
Required Skills & Experience:
Minimum 2+ years of hands-on KYC experience
Solid experience in one or more of the following environments:
Custodial banking
Investment servicing
Fund administration
Capital markets / Institutional banking
Solid understanding of:
KYC/CDD remediation and refresh processes
AML regulatory requirements (institutional clients preferred)
Complex entity structures (funds, trusts, partnerships, corporates)
Solid analytical, documentation, and stakeholder communication skills