More jobs:
Hybrid KYC/AML Analyst Institutional Onboarding
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-02-23
Listing for:
David Aplin Recruiting
Full Time, Contract
position Listed on 2026-02-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Banking & Finance
Job Description & How to Apply Below
A leading recruitment agency is seeking a Senior Analyst for a 1-year contract opportunity with a Toronto-based financial institution. The role involves onboarding institutional clients and conducting KYC/AML due diligence. Candidates should have 2–3 years of KYC/AML experience within Capital Markets, preferably with a Canadian bank, and fluency in Spanish is a strong asset. The position offers a hybrid working model, with competitive compensation between $40 to $44 per hour.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×