Industry: Financial Services and Compliance
Employment Type: Part Time
Work Hours: 8
Salary: $20 To $30/An Hour
Location: Canada
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Full Job Description
Join Our Team as a KYC Analyst – Work from Home!
Are you passionate about compliance and risk management? Do you enjoy working in a detail-oriented role where your contributions help protect businesses and consumers alike? If you answered yes, then we have the perfect opportunity for you!
About Us
At Guy Tombs, we specialize in providing comprehensive compliance solutions that help businesses navigate the complexities of regulatory requirements. Based in Montreal, Quebec, we pride ourselves on our innovative approach and commitment to excellence. Our team comprises industry experts dedicated to delivering top-notch services to our clients. Now, we’re excited to expand our team with the addition of KYC Analysts who are eager to work from the comfort of their home.
Position: KYC Analyst
In the role of KYC Analyst, you will be responsible for performing thorough Know Your Customer (KYC) checks and due diligence on clients to prevent financial crime and ensure compliance with regulatory requirements. This position offers the flexibility to work from home while contributing to our mission of safeguarding the integrity of the financial system.
Key Responsibilities
- Conduct comprehensive KYC reviews for new and existing clients to ensure compliance with internal policies and regulatory standards.
- Analyze customer data, documentation, and activity to assess risk levels and implement appropriate controls.
- Collaborate with internal teams to gather relevant information for due diligence processes.
- Maintain accurate records of KYC findings and results in our compliance management system.
- Stay informed about evolving regulations and industry best practices that impact KYC procedures.
- Prepare reports and summaries of findings for internal stakeholders.
- Assist with audits and assessments as required, providing information and support to regulatory bodies.
What We’re Looking For
The ideal candidate for our KYC Analyst position will possess a strong background in compliance, risk management, or a related field. Additionally, we seek individuals who demonstrate the following:
- Bachelor’s degree in Finance, Business Administration, or a related field.
- 1-3 years of experience in KYC, compliance, or due diligence roles within the financial services industry.
- Strong understanding of regulatory requirements and compliance standards.
- Exceptional analytical skills and attention to detail.
- Proficiency in using compliance software and tools.
- Excellent written and verbal communication skills.
- Self-motivated and capable of working independently in a remote environment.
Benefits of Working with Us
At Guy Tombs, we value our employees and strive to create a supportive work environment that encourages growth and development. As a KYC Analyst, you will enjoy:
- Competitive salary and performance-based bonuses.
- Flexible work hours to promote a healthy work-life balance.
- Opportunities for training and professional development.
- Access to the latest compliance tools and technologies.
- A collaborative remote-work culture with regular team meetings and networking events.
- Comprehensive health benefits and wellness programs.
Application Process
If you are interested in joining our team and exploring KYC jobs WFH, we encourage you to apply today! Please submit your resume and a cover letter detailing your relevant experience and why you believe you would be a good fit for Guy Tombs.
Conclusion
Working as a KYC Analyst at Guy Tombs provides a fantastic opportunity to contribute to an essential aspect of compliance while enjoying the flexibility of working from home. We are looking for dedicated professionals who can keep pace with the ever-changing regulatory landscape and help our clients achieve their business goals securely and responsibly. If you have a passion for compliance and the perfect qualifications, we want to hear from you!
