Overview
KYC Remediation Analyst Jobs in Canada at Querentia
Title: KYC Remediation Analyst
Company: Querentia
Location: Canada
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- Analyze customer data to identify missing, outdated, or inconsistent information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
Solid understanding of:
- KYC/CDD remediation and refresh processes
- AML regulatory requirements (institutional clients preferred)
- Complex entity structures (funds, trusts, partnerships, corporates)
- Strong analytical, documentation, and stakeholder communication skills
