KYC Lead

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.

Introduction: Robertson is seeking a skilled KYC Lead with 8 to 19 years of experience in Project Management to join our client.

Contract Dates: 6 months with potential to extend or convert
Pay Range: $78 to $88 per hour
Business Hours: Monday to Friday (Hybrid)


Job Responsibilities:

• Plan, manage and execute various Commercial Business Operations & Excellence projects through all specific phases
• Supports all AML/KYC Commercial Bank and Consumer activities and deliverables represent what is needed across all lines
• Connects retail, Small Business, Wealth, lending
• Represents the business on all meetings and activities
• Conducts sessions with business line leaders and tracks activities
• Reviews Process Standards and determines gaps for remediation
• Creates and manages detailed project plan, maintains risks, activities, decisions
• Manages and attends all KYC related meetings acting as lead for the Commercial Bank
• Provide leadership, direction and coaching to teams(s) while partnering with business and executive stakeholders within a single or across multiple Lines of Business

Experience & Qualification Requirements:

• 8-10 Years of relevant experience in project execution
• Previous banking or financial institution experience
• AML, regulatory, or other compliance experience
• Strong interpersonal, presentation, and communication skills (both written & verbal)
• Extensive knowledge of computer software as MS Excel, MSWord, MS PowerPoint, MS Project, Visio etc.
• Demonstrated leadership skills
• Proven ability to manage competing priorities and make sound business decisions
• Ability to research, interpret and incorporate industry and other best practices into project management processes

Personal Attributes:

• Analytical and Problem-Solving skills
• Excellent communication and interpersonal skills
• Ability to think tactically and strategically
• Demonstrated ability to build strong collaborative relationships

****ALL CANDIDATES MUST COMPLETE A FULL BACKGROUND CHECK AS PART OF THE APPLICATION PROCESS****

How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.

Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.