details of this role that will help you decide Position: KYC Quality Control Analyst Location: Toronto, ON Hybrid: 3 days working... corporative environment and you are interested in the KYC Quality Control Analyst role, please apply online today! Randstad...
and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control... proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders...
, Quality Control ("QC") and Quality Assurance ("QA") Support GCIB’s KYC / Onboarding reporting, tracking and monitoring... processes Ensure that all KYC review files meet the highest quality standard Prepare and maintain relevant onboarding...
and data quality control for Client Regulatory and KYC Operations Participate in data quality rule development, testing... and deployment Provide inputs into KYC & Regulatory data dictionary and assist in regular maintenance Evaluate data quality results...