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)
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)
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)
Toronto, ON · On-site
Knowledge of KYC/AML industry tools and vendor products * Strong analytical and investigative skills and demonstrated ability to operate at a strategic level * Excellent verbal and written ...
Toronto, ON · On-site
Knowledge of KYC/AML industry tools and vendor products * Strong analytical and investigative skills and demonstrated ability to operate at a strategic level * Excellent verbal and written ...
Toronto, ON · On-site
... and KYC requests and requirements Supporting compliance activities, including assisting with ... Thank you for your interest in Linds & Associates Ltd.
Toronto, ON · On-site
... and KYC requests and requirements Supporting compliance activities, including assisting with ... Thank you for your interest in Linds & Associates Ltd.
... and KYC requests and requirements Supporting compliance activities, including assisting with ... Thank you for your interest in Linds & Associates Ltd.
... and KYC requests and requirements Supporting compliance activities, including assisting with ... Thank you for your interest in Linds & Associates Ltd.
Purpose The Senior Associate Private Banker is a role focused on junior portfolio management. The ... KYC), Canada Deposit Insurance Corporation (CDIC), Financial Consumer Agency of Canada * (FCAC ...
Purpose The Senior Associate Private Banker is a role focused on junior portfolio management. The ... KYC), Canada Deposit Insurance Corporation (CDIC), Financial Consumer Agency of Canada * (FCAC ...
... KYC), Canada Deposit Insurance Corporation (CDIC), Financial Consumer Agency of Canada (FCAC), Anti-Money Laundering/AntiTerrorist Financing (AML/ATF), * Privacy and Occupational Health Safety (OHS ...
... KYC), Canada Deposit Insurance Corporation (CDIC), Financial Consumer Agency of Canada (FCAC), Anti-Money Laundering/AntiTerrorist Financing (AML/ATF), * Privacy and Occupational Health Safety (OHS ...
Toronto, ON · On-site
You will work closely with the KYC Processing, Anti-Financial Crime, Sales, CCM, Customer Service, and Compliance teams. In this role, you will: * Collaborate and assist AML Associates with AML ...
Toronto, ON · On-site
You will work closely with the KYC Processing, Anti-Financial Crime, Sales, CCM, Customer Service, and Compliance teams. In this role, you will: * Collaborate and assist AML Associates with AML ...
Toronto, ON · On-site
CA$70K - CA$75K/yr
KYC, documentation and account transfers * Completion of the Canadian Securities Course (CSC) and other financial services industry courses is an asset. * Superior analytical, problem solving and ...
Toronto, ON · On-site
CA$70K - CA$75K/yr
KYC, documentation and account transfers * Completion of the Canadian Securities Course (CSC) and other financial services industry courses is an asset. * Superior analytical, problem solving and ...
Toronto, ON · On-site
CA$62K - CA$72K/yr
Possess knowledge of compliance and regulatory issues including Know Your Customer (KYC) and Anti-Money Laundering (AML) policies * Strong client relationship skills * Possess excellent Microsoft ...
Toronto, ON · On-site
CA$62K - CA$72K/yr
Possess knowledge of compliance and regulatory issues including Know Your Customer (KYC) and Anti-Money Laundering (AML) policies * Strong client relationship skills * Possess excellent Microsoft ...
Toronto, ON · Hybrid
... Development Associate (BDA) team, providing guidance and support to achieve salestargets ... Ensuring adequate knowledge of their client (KYC) toenable the firm todeliver appropriate and ...
Toronto, ON · Hybrid
... Development Associate (BDA) team, providing guidance and support to achieve salestargets ... Ensuring adequate knowledge of their client (KYC) toenable the firm todeliver appropriate and ...
Toronto, ON · On-site
$180 - $250/hr
... Development Associate (BDA) team, providing guidance and support to achieve sales targets ... Ensuring adequate knowledge of their client (KYC) to enable the firm to deliver appropriate and ...
Toronto, ON · On-site
$180 - $250/hr
... Development Associate (BDA) team, providing guidance and support to achieve sales targets ... Ensuring adequate knowledge of their client (KYC) to enable the firm to deliver appropriate and ...
| Aspect | Kyc Associate | Compliance Analyst |
|---|---|---|
| Required Credentials | Typically a bachelor's degree, certifications like CAMS or AML certifications | Similar credentials, often with additional certifications like CCEP or CFE |
| Work Environment | Financial institutions, banks, or fintech companies | Financial firms, regulatory agencies, or corporate compliance departments |
| Employer & Industry Usage | Commonly employed in banking and financial services for client onboarding | Used 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.
The most popular types of Kyc jobs in Toronto, ON are:

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Job Summary
We are seeking a motivated, detail-oriented, and process-driven RMA Coordinator to join our Grid Automation NAM Customer Technical Support team. This position provides dedicated Return Material Authorization (RMA) lifecycle management for GE Vernova's Protection, Automation & Control (PAC) portfolio, including the 8 Series, Universal Relay (UR), Legacy SR, and Meters product lines.
This role serves as the primary operational owner of all RMA-related activity within the PAC product line, managing end-to-end administration, SAP order management, compliance execution, and Manufacturing Unit liaison responsibilities across multiple facilities. The successful candidate will own direct customer communication throughout the RMA process, ensure all transactions are completed accurately and in full compliance with internal and regulatory requirements, and allow technical support staff to remain focused on engineering and diagnostic work.
Key Responsibilities:
Required Qualifications:
Desired Characteristics:
Relocation Assistance Provided: No
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10,000+ Employees
Boston, MA, US
2022