Associate, CM KYC Quality Assurance & Data Integrity
About this role
Job Title: Associate, CM KYC Quality Assurance & Data Integrity
Toronto, ON
Hybrid/In-office
We are seeking a KYC Quality Assurance & Data Integrity Lead to support quality oversight, control validation, reporting, and continuous improvement initiatives within a global KYC operation.
This role will act as a key partner in ensuring the integrity, consistency, and effectiveness of KYC reviews performed within an outsourced delivery model.
Responsibilities
- Perform quality assurance reviews of completed KYC files.
- Execute sampling, testing, and control validation activities.
- Analyze quality metrics and identify trends, risks, and improvement opportunities.
- Support recurring reporting and governance activities.
- Monitor adherence to established KYC standards and procedures.
- Partner with stakeholders to enhance controls, reporting, and operational effectiveness.
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