KYC Analyst

Post Date

Jan 03, 2025

Location

Etobicoke,
Ontario

ZIP/Postal Code

M8X2X9
Canada
Jul 25, 2026 Insight Global

Job Type

Contract

Category

Telecom Analyst

Req #

TOR-753512

Pay Rate

$20 - $25 (hourly estimate)

Who Can Apply

  • Candidates must be legally authorized to work in Canada

Job Description

Insight Global is seeking Know Your Customer (KYC) Assistants to support a Fortune 500 company with commercial client onboarding on a 12-month contract with the potential for extension or conversion to permanent employee.

* Onboard Clients - You'll create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.
* Partner Internally - You will interact/collaborate with associates in FCRM (Financial Crime Risk Management), and various other client facing groups, ensuring prospective client details are accurate and made available on a timely basis, acting as a partner to address any missing information with the prospect.
* Multi-Task & Communicate - You will work on multiple time-sensitive onboarding tasks and queries.You will share essential information with clients and internal teams.
Organize - You will adhere to a daily schedule and organize yourself to deal with a potentially high volume of tasks, queries and calls relating to KYC checks.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

Required Skills & Experience

Client onboarding/periodic reviews experience
Articulate with an attention to detail
Strong research and analytical skills
Excellent communication and Microsoft Office skills

Nice to Have Skills & Experience

Specifically commercial client onboarding

Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.