1

Kyc Associate Jobs in Toronto, ON (NOW HIRING)

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)

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 ...

... Development Associate (BDA) team, providing guidance and support to achieve salestargets ... Ensuring adequate knowledge of their client (KYC) toenable the firm todeliver appropriate and ...

Head of Sales

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 ...

Showing results 21-31

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:

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.

PAC RMA Coordinator

GE Vernova

Markham, ON • On-site

Other

Re-posted 22 days ago


GE Vernova rating

8.2

Company rating: 8.2 out of 10

Based on 116 frontline employees who took The Breakroom Quiz

130th of 494 rated machine equipment manufacturers


Job description

Job Description SummaryThe PAC RMA Coordinator owns the end-to-end RMA lifecycle for GE Vernova's Protection, Automation & Control portfolio (8 Series, Universal Relay, Legacy SR, and Meters product lines) within the Grid Automation NAM Customer Technical Support team. This role manages all RMA administration, SAP order management, FDMR/KYC compliance execution, and Manufacturing Unit liaison activity across multiple facilities (Markham and Añasco), serving as the primary point of contact for customers from initiation through case closure. The position exists to ensure RMA transactions are completed accurately and in compliance with internal and regulatory requirements, freeing technical support staff to focus on engineering and diagnostic work. Job Description

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:

  • Manage the end-to-end RMA lifecycle for PAC product lines, serving as the direct point of contact for customers from initiation through closure.
  • Manage all RMA documentation, ensuring accuracy and completeness at every stage.
  • Determine warranty eligibility for inbound RMA requests based on product and contract entitlement.
  • Provide customers with accurate repair quotes, out-of-warranty pricing, and minimum charge notifications.
  • Execute FDMR and KYC compliance processes in Salesforce and/or SAP for all applicable RMA transactions.
  • Validate customer tax exemption certificates by jurisdiction and site.
  • Ensure all shipment and billing addresses are verified prior to order creation.
  • Collect purchase orders and/or payment prior to order processing.
  • Enter and manage Advanced Replacement (AR) orders.
  • Create and manage internal Manufacturing Unit purchase orders.
  • Monitor order status and take corrective action on holds, errors, or exceptions.
  • Serve as the primary liaison between NAM Customer Technical Support and GE Vernova Manufacturing Units (Markham and Añasco).
  • Proactively track inbound unit receipt, repair status, and outbound shipment timelines across both facilities.
  • Coordinate and prioritize activity across multiple active Manufacturing Unit queues simultaneously.
  • Escalate repair delays or quality concerns through appropriate channels.
  • Own all customer-facing communication related to RMA status, repair timelines, and return logistics.
  • Set accurate customer expectations at each stage of the RMA process and respond to inquiries in a timely and professional manner.
  • Generate invoices upon completion of repair activity in accordance with order terms.
  • Manage return-for-credit transactions where applicable.
  • Ensure clean case and order closure in both Salesforce and SAP.
  • Maintain accurate records in Salesforce and SAP throughout the RMA lifecycle.

Required Qualifications:

  • High School Diploma / GED
  • Minimum of 1 year of experience in a customer service, operations coordination, or order management role.

Desired Characteristics:

  • Strong organizational skills with the ability to manage multiple concurrent transactions and coordinate across multiple facilities.
  • Clear and professional written and verbal communication skills.
  • Proficiency with Microsoft Office suite.
  • Associate degree in a technical field (or equivalent combination of education and work experience).
  • Experience with SAP (order entry, compliance processes, or logistics modules).
  • Experience with Salesforce or a comparable CRM platform.
  • Familiarity with RMA, repair, or depot logistics workflows.
  • Prior experience working within a manufacturing or field service environment.
  • Strong problem-solving skills with the ability to work efficiently without direct supervision.
  • Flexible and adaptable; able to navigate changes and modifications in daily tasks.
  • Proactive approach to conflict resolution and task management.
  • Customer-focused attitude with a track record of achieving positive results.
  • Ability to work well in a team environment, sharing ideas and taking initiative.
Additional Information

Relocation Assistance Provided: No


What GE Vernova employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom