KYC Remediation Analyst – Investment Servicing
About the role
We are hiring experienced KYC Remediation Analysts to support a Tier 1 Canadian bank on a large-scale remediation program within its Investment Servicing division . This includes exposure to custody, fund administration, and treasury services , supporting institutional clients in a highly regulated environment.
This is a hands-on delivery role , focused on clearing KYC backlogs, ensuring compliance with AML regulations, and maintaining high-quality standards aligned with audit and regulatory expectations.
Key Responsibilities:
- Perform end-to-end KYC remediation and refresh activities for institutional and custodial clients
- Review complex client profiles, including ownership structures, UBOs, and control persons
- Conduct AML/KYC documentation reviews , gap analysis, and remediation in line with policies
- Analyze customer data to identify missing, outdated, or inconsistent information
- Support Enhanced Due Diligence (EDD) for high-risk clients
- Document findings, decisions, and rationale for audit and regulatory compliance
- Escalate risks, issues, and discrepancies to senior stakeholders
- Meet defined SLAs, productivity targets, and quality benchmarks
- Collaborate effectively in a remote delivery model with client and internal teams
Required Skills & Experience:
- Minimum 2+ years of hands-on KYC experience
- Strong experience in one or more of the following environments: Custodial banking
- Investment servicing
- Fund administration
- Capital markets / Institutional banking
- KYC/CDD remediation and refresh processes
- AML regulatory requirements (institutional clients preferred)
- Complex entity structures ( funds, trusts, partnerships, corporates )
This engagement is managed end-to-end by Querentia. Our recruiters give you honest feedback at every stage, prepare you for the interview, and support a smooth onboarding once you land the offer.