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Quality Control Administrator - Expert

Job in Toronto, Ontario, M5A, Canada
Listing for: Mindlance
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Job Title:
Quality Control Administrator

Location:
Toronto, ON (Onsite)

Duration: + Months

Daily Responsibilities:
Validate, Assess and Approve New Client Onboarding requests ensuring all data points and documentation provided has fulfilled regional AML KYC policy guidelines. In addition, working with the Client Onboarding team to drive process / quality improvements to increase throughput and reduce reworks.

Must Have

Skills:

  • Strong KYC Quality Control experience and AML policy knowledge working for similar Investment Bank – typically yrs experience minimum
  • Strong Communication skills, Team Player, Ability to work independently
  • Mindlance is an equal opportunity employer. We are committed to inclusive, equitable, barrier-free recruitment and selection processes, and work environment in accordance with the Accessibility for Ontarians with Disabilities Act (AODA). We will be happy to work with applicants requesting accommodation at any stage of the hiring process.
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