KYC Remediation Analyst - Investment Servicing

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• Analyze customer data to identify missing, outdated, or inconsistent information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