Intermediate KYC Analyst to support onboarding for equity clients for large financial bank - 137513-1
Job Type: Contract
Positions to fill: 1
Start Date: Aug 08, 2022
Job End Date: Dec 09, 2022
Pay Rate: Hourly: Negotiable
Job ID: 122050
Location: Toronto
Job ID: 137513-1
Duration: 5 months, possibility of extension or conversion
Location: Hybrid - 155 Wellington St., Toronto
Department: BCS
Business Unit: CMG
Team: Client Experience Group. Close team structure of 5 people in London, NY and Toronto.
Responsibilities:
Duration: 5 months, possibility of extension or conversion
Location: Hybrid - 155 Wellington St., Toronto
Department: BCS
Business Unit: CMG
Team: Client Experience Group. Close team structure of 5 people in London, NY and Toronto.
Responsibilities:
- Organizing onboard of Equity trading clients.
- Requesting and chasing Know Your Client (KYC) requests.
- Requesting account setups.
- Requesting electronic connection setups.
- Simple project work / data entry.
- 2+ years experience as a Financial or AML Analyst
- Equity Capital Markets experience.
- Operations, KYC, trading or similar.
- Bloomberg, Fidessa, Jira.
- Bilingual in French
