KYC Remediation Analyst

We are hiring experienced

KYC Remediation Analysts

to support a Tier 1 Canadian bank on a large-scale remediation program within its

Investment Servicing division

. This includes exposure to

custody, fund administration, and treasury services

, supporting institutional clients in a highly regulated environment.

This is a

hands-on delivery role

, focused on clearing KYC backlogs, ensuring compliance with AML regulations, and maintaining high-quality standards aligned with audit and regulatory expectations.

Key Responsibilities:

• Perform end-to-end

KYC remediation and refresh activities

for institutional and custodial clients

• Review complex client profiles, including

ownership structures, UBOs, and control persons

• Conduct

AML/KYC documentation reviews

, gap analysis, and remediation in line with policies

• Analyze customer data to identify

missing, outdated, or inconsistent information

• Support

Enhanced Due Diligence (EDD)

for high-risk clients

• Document findings, decisions, and rationale for

audit and regulatory compliance

• Escalate risks, issues, and discrepancies to senior stakeholders
• Meet defined

SLAs, productivity targets, and quality benchmarks

• Collaborate effectively in a

remote delivery model

with client and internal teams

Required Skills & Experience:

Minimum

2+ years of hands-on KYC experience

Strong experience in one or more of the following environments:

• Custodial banking
• Investment servicing
• Fund administration
• Capital markets / Institutional banking

Solid understanding of:

• KYC/CDD remediation and refresh processes
• AML regulatory requirements

(institutional clients preferred)

• Complex entity structures (

funds, trusts, partnerships, corporates

)

• Strong analytical, documentation, and stakeholder communication skills