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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
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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: 
  • 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.
Must Haves:
  • 2+ years experience as a Financial or AML Analyst
  • Equity Capital Markets experience. 
  • Operations, KYC, trading or similar.
Nice to Haves:
  • Bloomberg, Fidessa, Jira.
  • Bilingual in French