Urgent Hiring: KYC Analyst – Ontario, Canada

Key Responsibilities:

• Perform comprehensive end-to-end KYC reviews for onboarding new clients across corporate, retail, and high-net-worth (HNW) segments.
• Conduct Periodic KYC Reviews to ensure continued compliance with internal policies and regulatory standards.
• Execute detailed Sanctions Screening, PEP (Politically Exposed Persons) Screening, and Adverse Media Checks using global compliance databases.
• Demonstrate proficiency in tools such as World-Check, Dow Jones, LexisNexis, or equivalent platforms for screening and due diligence.