KYC Analyst (Contract)

Koho - Toronto, ON (30+ days ago)

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About KOHO
KOHO is a quickly scaling FinTech company backed by leading investors and advisors from around the world. We started KOHO because we believe in doing two things:

Democratizing access to the best financial products and giving everyone a great financial foundation.

Since our journey began 5 years ago, we’ve raised more the $60M, grown the KOHO Collective to over 100 employees and created accounts for more than 250,000 Canadians.

About the Role

As a KYC Analyst at KOHO, you will be part of the team that manages the Know Your Customer process for Canadians who are new to the KOHO product.

This role is a 4 month contract, which could lead to a more permanent role.
Process KYC information for new customers and accurately maintain reference system with complete information
Provide written guidance to help customers clear KYC
Review watchlist/sanctions/PEP hits to confirm true identity match with our customers
Analyze trends and identify areas for improvement within the systems and processes
Together with the Risk team, work with stakeholders to resolve and implement improved controls
Desired Skills & Experience
Excellent organizational, written and verbal communication skills and a strong customer-service orientation
Compliance/Anti-Money Laundering experience preferred (e.g., KYC, Customer Identification, or Audit experience)
Undergraduate degree preferred, or relevant experience
Strong interpersonal and analytical skills
Detail-oriented with the ability to work under pressure and within tight deadlines
Ability to work independently and in a team environment
Nice-to-have Skills
Financial services experience
Familiarity with FINTRAC rules and regulations
Joining the (lovely!) KOHO Team

We invest time and resources into making sure KOHO is as good as the people we hire. Our culture is one of collaboration, creativity, and diverse perspective.

The Fine Print

We are an equal opportunity employer and value diversity and uniqueness at our company.

KOHO is trusted with highly sensitive information. Upon joining the team, you may be asked to undergo security screening including a criminal record check.