KYC Banking Associate
Location
mississauga, peel region
Job Type
Full-time
Category
Other-General
Posted
May 25, 2026
Interested in a vital financial operations role? Apply Now!
Working with one of our top financial clients, this role calls for a KYC Banking Associate. This position involves providing essential operational support within a busy banking environment, ensuring high accuracy in transaction processing, compliance, and customer service excellence.
Pay rate range (CAD): $17.60/hr – $24.87/hr
Responsibilities
- Process high-volume banking transactions, including bank drafts and everyday banking activities
- Conduct KYC checks supporting compliance standards and regulations
- Support daily operational activities to meet Service Level Agreements (SLAs) and performance metrics
- Review and support adherence to bank policies, procedures, and compliance requirements
- Assist with process improvements and contribute to quality assurance efforts
- Maintain accurate documentation and ensure dat...