7 kyc analyst jobs at 6 companies in Lockport, NY
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Account Management - First Line Client Liaison/KYC Officer, Analyst
Toronto, Ontario, Canada
OnsiteFull Time
Perform KYC client onboarding, reassessments, and due diligence; knowledge of BSA/AML/OFAC; ability to work with stakeholders and meet SLA metrics; bachelor's degree in business/finance/economics preferred; CAMS is an asset.
1w
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KYC Due Diligence Analyst (Know Your Customer Refresh) - Hybrid
Amherst or Wilmington
$26-$43/hr HybridFull Time
2+ YOERequires 5+ years of combined education/work experience; 2+ years in banking, compliance, operations, risk, legal, or related fields preferred. Requires analytical, organizational, communication, and case-management skills.
Microsoft Copilot, Microsoft Office, Microsoft Word, Microsoft Excel
1w
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Senior Analyst (12-Month Contract GWO) (271166)
Toronto, Ontario, Canada
HybridContract
1+ YOERequires 1–3 years in financial services or KYC/AML/ATF, MS Office and data analytics proficiency, regulatory framework knowledge, strong communication and analytical skills; business, finance, or law degree preferred.
Microsoft Office, Fenergo
3w
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Senior Treasury Analyst - Maternity Leave Contract
Toronto, Ontario, Canada
$79k-$129k/yr HybridFull Time
3+ YOE3–5+ years treasury operations experience, knowledge of banking documentation/KYC, payments, TMS administration, SOX controls, audit support, and strong communication and Excel skills.
FIS Integrity, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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Senior Crypto Compliance Analyst
Toronto, Ontario, Canada
$80k-$90k/yr OnsiteFull Time
4+ YOEUniversity degree or equivalent experience; 4+ years in AML/KYC or financial crime compliance; expertise in sanctions, AML/CTF, digital assets, blockchain ecosystems, risk assessment, research, and executive reporting.
Chainalysis, TRM Labs, Elliptic
1w
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Senior Analyst - Quality Control (12-Month Contract GWO) (270838)
Toronto, Ontario, Canada
HybridMultiple Commitments Available
3+ YOERequires 3–5 years in financial services focused on KYC/AML, regulatory compliance, or quality control; capital markets knowledge, strong analytical, communication, problem-solving, and risk escalation skills.
1mo
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Part-time Bilingual Account Application Processing Analyst: Chinese/English
Vancouver or Toronto or Montreal
$20-$24/hr RemotePart Time
2+ YOEBachelor's degree required, 2+ years financial services experience preferred, bilingual English/Chinese, strong Excel and MS Office skills, AML/KYC knowledge, attention to detail.
Microsoft Excel, Microsoft Office