Kyc Analyst Jobs in Ottawa, ON (4)
Bilingual Manager, Know Your Client
Bilingual Analyst, Know Your Client (12-Month Contract)
Analyste bilingue, Connaissance du Client (KYC) - Contrat de 12 mois
Analyst, Anti-Money Laundering
Senior FinOps Data Analyst
Lead Fraud Operations Analyst Remote, Canada
Senior Data Scientist
Job Description
Working as a Kyc Analyst in Ottawa, ON
There are 4 Kyc Analyst opportunities available in Ottawa, ON all with unique requirements.
The Knowledge and risk management (KYC) analyst is a member of the KYC team responsible for assessing and managing risks associated with customers, products, operations, and third parties. This position supports the development of organizational knowledge management capabilities and processes to enable the firm's risk management framework and enhances customer relationships by ensuring thorough customer due diligence. The KYC analyst identifies the types of relevant information to support KYC violations, develops effective customer due diligence processes, and ensures that timely reports are delivered to appropriate individuals within the organization.
Kyc Analyst jobs near Ottawa, ON
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