Business Regulatory Compliance Advisor
On-site · Toronto, Ontario, Canada
Toronto, Ontario, CanadaOn-siteFull TimeMid LevelNot SpecifiedInvestment BankingEnterprise
Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Enterprise
Industry
Investment Banking
Job Summary
Front-line BRC role focused on end-to-end KYC renewal management for merchant clients, including outreach, client interviews, documentation of outcomes, and timely updates to KYC records; collaborates with VP and peers to deliver consistent compliance outcomes, with emphasis on productive throughput, quality communications, and adherence to BRC standards; requires effective client interaction and documentation, and operates within defined office-attendance parameters.
Required Qualifications
- Strong verbal and written communication skills
- Demonstrated attention to detail and quality in execution of emails, case comments/notes, and record updates aligned to standards
- Strong time management and prioritization skills
- Strong proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook)
- Ability to work effectively as part of a team in a performance-measured environment aligned to quantitative and qualitative targets
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