KYC Analyst

KYC Analyst
Remote in Canada
Reference # HL-GRN-9351

Our client, GreenNode Software Limited, is a technology developer for social gaming platforms. They transform bold ideas into industry leading software to advance your business vision through their services: UX/UI Design, Web Application Development, Mobile App Development, Database Development, eCommerce, and Custom Software Development. 

We are excited to partner with GreenNode as we look to bring a high-energy, motivated KYC Analyst to their compliance team. 

The KYC Analyst is responsible for executing customer due diligence controls in support of the company’s AML/CTF, fraud prevention, and regulatory compliance framework. This role performs identity verification, risk assessments, enhanced due diligence reviews, and ongoing monitoring activities in accordance with internal policies and applicable regulatory requirements. The position requires sound judgment, strong analytical capabilities, and a high level of documentation discipline. The KYC Analyst is expected to assess risk holistically and escalate matters as appropriate.  

Responsibilities will include:

• Conduct Customer Due Diligence (CDD) reviews during onboarding and throughout the  
• customer lifecycle.  
• Perform Enhanced Due Diligence (EDD) on high-risk customers, including PEPs, high-risk  
• jurisdictions, adverse media hits, and complex ownership structures.  
• Review and validate government-issued identification and supporting documentation.  
• Conduct source of funds / source of wealth analysis where required.
• Analyze transactional activity for red flags related to money laundering, fraud, sanctions  
• exposure, or other financial crime risks.  
• Document investigative findings clearly and defensibly in case management systems.  
• Escalate suspicious activity, material risk concerns, or policy exceptions to senior compliance 
• staff.  
• Support regulatory audits, independent testing, and internal compliance reviews.  
• Maintain awareness of evolving AML/CTF regulations, typologies, and risk indicators.  
• Contribute to ongoing improvement of KYC procedures and control effectiveness.  

The ideal candidate will possess:

• 1-3+ years of experience in AML, KYC, compliance, fraud prevention, or risk operations. 
• Practical experience performing CDD reviews.  
• Strong analytical and investigative skills.  
• High attention to detail and ability to maintain structured case documentation.  
• Ability to manage workload within defined service levels.  
• Clear written and verbal communication skills.  
• Proficiency with case management systems and Microsoft Office or equivalent tools.  

To express interest in this opportunity please apply online by clicking “Apply Now” below.

For more information about this exciting opportunity please contact Heather Labucki, Partner, or Stephanie Edwards, Recruitment Specialist, at sedwards@kbrs.ca. If you require accommodation to participate in the recruitment process, please let Stephanie Edwards know.