Kyc Analyst Jobs in Surrey, BC (14)
Hybrid Client Transitions Analyst Position
Remitly Fraud Analyst - Data Focus
Data Analyst (Fraud)
Analyst, Client Transitions Management
Risk and Compliance Specialist
Analyst/Associate, Transaction Services
Senior Content Writer (12-month Contract)
AI-Driven Transaction KYC Analyst (Remote)
Interactive Brokers Bilingual Analyst Role
Investment Assistant
Remote Bilingual Application Support Analyst
Remote TKYC Analyst
Remote Analyste Trésorerie
Richmond Senior Analyst, Finance Role
Transaction Specialist (Payments Industry)
Job Description
Working as a Kyc Analyst in Surrey, BC
There are 14 Kyc Analyst opportunities available in Surrey, BC 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.
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Kyc Analyst jobs near Surrey, BC
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