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Kyc Analyst Jobs in Saskatoon, SK (2)

AI-Driven Transaction KYC Analyst (Remote)

Avantia Law
🌎 Remote
Remote

Remote Account Application Analyst IBKR

Interactive Brokers Group
🌎 Remote
New
Part-Time
Remote

Remote Bilingual Application Support Analyst

Interactive Brokers
🌎 Remote
Part-Time
Remote

Remote TKYC Analyst

Avantia Law
🌎 Remote
Part-Time

Remote Analyste Trésorerie

Un Emploi De Analyste Trésorerie Chez Shakepay Fr
🌎 Remote
Remote

Job Description

Working as a Kyc Analyst in Saskatoon, SK

There are 2 Kyc Analyst opportunities available in Saskatoon, SK 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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