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Kyc Associate Jobs in Toronto, ON (NOW HIRING)

SS&C

Associate, Investor Services - AEOI

Mississauga, ON · Hybrid

CA$50K - CA$60K/yr

Associate, Investor Services - AEOI Location(s): Mississauga, ON | Toronto, ON, Hybrid Status ... Knowledge of AML and KYC procedures is a plus. * Overtime may be required to meet Client and ...

Monex

Business Development Associate

Toronto, ON

Business Development Associate | Toronto Monex is a leading global financial solutions provider ... Ensure adequate knowledge of the client (KYC) to enable the firm to deliver appropriate and ...

SS&C

Associate, Investor Services

Toronto, ON · Hybrid

CA$50K - CA$60K/yr

Associate, Investor Services Location(s): Mississauga, ON | Toronto, ON, Hybrid Status: Full Time ... Knowledge of Anti-Money Laundering and KYC procedures is a plus * Overtime may be required to meet ...

SS&C

Associate, Investor Services

Mississauga, ON · Hybrid

CA$50K - CA$60K/yr

Associate, Investor Services Location(s): Mississauga, ON | Toronto, ON, Hybrid Status: Full Time ... Knowledge of Anti-Money Laundering and KYC procedures is a plus * Overtime may be required to meet ...

SS&C

Senior Associate, Investor Services

Toronto, ON · Hybrid

CA$55K - CA$70K/yr

Senior Associate, Investor Services Location(s): Mississauga, ON | Toronto, ON, Hybrid Status ... Knowledge of Anti-Money Laundering and KYC procedures is a plus * Overtime may be required to meet ...

SS&C

Senior Associate, Investor Services

Mississauga, ON · Hybrid

CA$55K - CA$70K/yr

Senior Associate, Investor Services Location(s): Mississauga, ON | Toronto, ON, Hybrid Status ... Knowledge of Anti-Money Laundering and KYC procedures is a plus * Overtime may be required to meet ...

GE Vernova

PAC RMA Coordinator

Markham, ON · On-site

This role manages all RMA administration, SAP order management, FDMR/KYC compliance execution, and ... Associate degree in a technical field (or equivalent combination of education and work experience)

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Kyc Associate information

What does a KYC associate do?

A KYC (Know Your Customer) Associate is responsible for verifying the identity of clients to ensure compliance with anti-money laundering (AML) and other regulatory requirements. They review customer documentation, perform due diligence checks, and monitor transactions for suspicious activity. KYC Associates play a crucial role in helping financial institutions prevent fraud, money laundering, and other illegal financial activities. Their work helps maintain the integrity of the financial system and protects both the institution and its clients.

What are the key skills and qualifications needed to thrive as a KYC associate, and why are they important?

To thrive as a KYC Associate, you need strong analytical skills, attention to detail, and an understanding of regulatory compliance, often supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software, document verification tools, and banking compliance systems is typically required. Excellent written and verbal communication, problem-solving abilities, and discretion are standout soft skills in this role. These competencies ensure accurate client onboarding, regulatory adherence, and the effective prevention of financial crime.

What are some common challenges KYC associates face when handling client documentation, and how can they be addressed?

KYC Associates often encounter challenges such as incomplete or inconsistent client documentation, tight deadlines for onboarding, and navigating complex regulatory requirements. To address these issues, it’s important to communicate clearly with clients regarding required documents and proactively follow up to resolve discrepancies. Additionally, staying updated with regulatory changes and collaborating closely with compliance teams can help ensure accuracy and efficiency in the KYC process.

What is the difference between Kyc Associate vs Compliance Analyst?

AspectKyc AssociateCompliance Analyst
Required CredentialsTypically a bachelor's degree, certifications like CAMS or AML certificationsSimilar credentials, often with additional certifications like CCEP or CFE
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial firms, regulatory agencies, or corporate compliance departments
Employer & Industry UsageCommonly employed in banking and financial services for client onboardingUsed across finance, banking, and corporate sectors for regulatory adherence

The main difference is that Kyc Associates focus primarily on customer verification and onboarding processes, while Compliance Analysts handle broader regulatory compliance tasks. Both roles require similar certifications and work in related environments, but their core responsibilities differ slightly, with Kyc Associates concentrating on client due diligence and Compliance Analysts overseeing overall compliance programs.

Is KYC AML a good career?

A career as a KYC AML associate involves verifying customer identities and monitoring transactions to prevent financial crimes, which is essential in the banking and finance sectors. It offers opportunities for growth, requires attention to detail, and often involves compliance certifications. The role can be stable and in demand due to increasing regulatory requirements worldwide.

Is KYC a stressful job?

KYC associates are responsible for verifying customer identities and ensuring compliance with regulations, which can involve handling complex cases and strict deadlines. The job can be stressful at times due to the need for accuracy, attention to detail, and managing high volumes of documentation, especially in fast-paced environments. However, workload and stress levels vary depending on the employer and individual experience.

What are the most commonly searched types of Kyc jobs in Toronto, ON?

The most popular types of Kyc jobs in Toronto, ON are:

Kyc Associate jobs near you
Infographic showing various Kyc Associate job openings in Toronto, ON as of August 2026, with employment types broken down into 1% As Needed, 68% Full Time, 29% Part Time, 1% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution.

Canada Subsidiary Banking Associate - Global Corporate Banking (GCB)

JP Morgan Chase

Toronto, ON • On-site

Full-time

Re-posted 4 days ago

JPMorgan Chase & Co. rating

8.0

Company rating: 8.0 out of 10

Based on 496 frontline employees who took The Breakroom Quiz

71st of 171 rated banks

Job description

As a Subsidiary Banking Associate in Global Corporate Banking (GCB) Subsidiary Banking - Hub/Network Hub, you will provide end-to-end coverage to multinational clients by virtually managing a portfolio of regional and in-country subsidiaries. You will coordinate closely with HQ relationship partners, bankers, product specialists, risk, onboarding/implementation, KYC, operations, and client service to originate, execute, and deepen relationships. You will act as a regional market and solutions resource, helping clients navigate local requirements and translating needs into opportunities across liquidity, payments/cash management, and other corporate banking solutions (as applicable by region). You will deliver a proactive, analytical, and client-centric coverage experience across geographies and time zones. This role is on-site five days per week.

Job Responsibilities:

  • Manage a portfolio of multinational subsidiary clients and engage senior decision makers, including stakeholders located outside the covered region.
  • Identify growth opportunities through client research, needs assessment, and targeted engagement.
  • Size revenue opportunities and prepare pricing pro-formas; secure required approvals from senior managers and product partners.
  • Represent regional coverage in virtual client meetings in coordination with HQ relationship teams.
  • Partner with product specialists to deliver treasury, payments/cash management, liquidity, and adjacent solutions aligned to client priorities.
  • Coordinate end-to-end execution with onboarding/implementation, client service, operations, and risk to progress deals through completion.
  • Support Know Your Customer (KYC) processes, including new records and periodic renewals.
  • Ensure adherence to cross-border regulatory requirements and regional considerations when operating across locations.
  • Maintain disciplined pipeline management, accurate tracking, and portfolio oversight to drive timely execution.
  • Analyze portfolio data to surface trends and actionable growth ideas for coverage teams.
  • Own client issue escalation and lead remediation through resolution.

Required Qualifications, Capabilities, and Skills:

  • Bachelor's degree or higher in Business, Finance, Accounting, Economics, or a related field.
  • 3-5 years of relevant experience in a corporate banking or coverage role.
  • Experience in corporate banking, treasury services, subsidiary banking, sales/coverage, onboarding/implementation, payments, client service, KYC, and/or portfolio management.
  • Knowledge of treasury/payments and adjacent solutions (e.g., cash management, transactional FX, trade), with the ability to learn and partner across product teams.
  • Strong organizational, time management, and prioritization skills with the ability to manage multiple deadlines.
  • Analytical skills to perform portfolio reviews, size opportunities, and maintain pipeline discipline.
  • Proficiency with core productivity and reporting tools (e.g., Excel and MS Office).
  • Strong partnership mindset and integrity, with the ability to collaborate across geographies and time zones.
  • Excellent written and verbal communication skills, with a client-focused approach.
  • Ability to work on-site five days per week.

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. 

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