KYC Analyst in Etobicoke, Ontario

Job Description

Insight Global is seeking Know Your Customer (KYC) Assistants to support a Fortune 500 company with commercial client onboarding on a 12-month contract with the potential for extension or conversion to permanent employee.

  * Onboard Clients – You’ll create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.

  * Partner Internally – You will interact/collaborate with associates in FCRM (Financial Crime Risk Management), and various other client facing groups, ensuring prospective client details are accurate and made available on a timely basis, acting as a partner to address any missing information with the prospect.

  * Multi-Task & Communicate – You will work on multiple time-sensitive onboarding tasks and queries.You will share essential information with clients and internal teams.

Organize – You will adhere to a daily schedule and organize yourself to deal with a potentially high volume of tasks, queries and calls relating to KYC checks.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .

   

To learn more about how we collect, keep, and process your private information, please review Insight Global’s Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

Skills and Requirements

Client onboarding/periodic reviews experience

Articulate with an attention to detail

Strong research and analytical skills

Excellent communication and Microsoft Office skills Specifically commercial client onboarding null

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.