Jobs in Vaughan

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Within 25 km of Vaughan

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DueDiligence Valens

KYC Analyst

Toronto, ON, Canada

Full-time

Within 25 km of Vaughan · About 22.9 km from the city centre

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Job details

Job type: Full-time
Apply by: May 10, 2027
Experience: 2–7 years of experience in a KYC, or financial crime role.
Posted: Nov 11, 2026

Original job description

We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.

Responsibilities

Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboarding and existing customers, across retail, corporate, and institutional segments.
Perform detailed analysis of customer documentation and data to verify identity, ownership structure, and assess customer risk profiles.
Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with internal policies and regulatory standards.
Conduct comprehensive sanction screening, including PEP (Politically Exposed Persons) checks, adverse media, and watchlist screening using industry-standard tools (e.g., World-Check, LexisNexis, Dow Jones).
Identify discrepancies, incomplete KYC information, or potential red flags, and escalate to the compliance or risk management team as needed.

Qualifications

Bachelor’s degree in Finance, Business, Law, or related field including globally recognized KYC certifications.
2–7 years of experience in a KYC, or financial crime role.
Strong understanding of global KYC regulations (e.g., FATF, EU AML directives, local AML acts).
Familiarity with risk rating models, sanctions screening, and PEP identification.

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More about this job

Responsibilities

Conduct end-to-end KYC reviews for new and existing retail, corporate, and institutional customers, including identity, ownership, and risk-profile analysis. Perform CDD and EDD, screen for sanctions, PEPs, adverse media, and watchlists, and escalate discrepancies or potential red flags to compliance or risk teams.

Requirements

A bachelor’s degree in Finance, Business, Law, or a related field is required, along with globally recognized KYC certifications. Candidates should have 2–7 years of KYC or financial crime experience and knowledge of global KYC regulations, risk rating models, sanctions screening, and PEP identification.

Skills

KYC Reviews
Customer Due Diligence
Enhanced Due Diligence
Sanctions Screening
PEP Identification
Adverse Media Screening
Watchlist Screening
Customer Risk Assessment
Identity Verification
Ownership Structure Analysis
Risk Rating Models
Regulatory Compliance
AML
Financial Crime Compliance
Documentation Analysis
Escalation Management

Visa sponsorship

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Keywords

Know Your Customer
KYC
Anti-Money Laundering
AML
Financial Crime Compliance
FCC
Customer Due Diligence
CDD
Enhanced Due Diligence
EDD
FATF
EU AML Directives
Local AML Acts
Sanctions Screening
Politically Exposed Persons
PEP
Adverse Media
Watchlist Screening
World-Check
LexisNexis
Dow Jones
Risk Rating Models
Customer Onboarding
Identity Verification
Ownership Structure
Customer Risk Profiles
Retail Banking
Corporate Banking
Institutional Banking
Compliance

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