KYC Client Onboarding at Teksystems Global Services LLC

Toronto, Ontario, Canada -

Full Time

Start Date

Immediate

Expiry Date

25 Apr, 26

Salary

35.0

Posted On

25 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Client Onboarding, Regulatory Compliance, Bilingual, Capital Markets, Derivatives Onboarding, Dodd-Frank, CFTC, Risk Management, Data Analysis, Documentation, Collaboration, Client Relationship Management, Regulatory Reporting, Exception Management, Process Enhancement

Industry

IT Services and IT Consulting

Description

1–3 years of experience in the financial services industry supporting clients with regulatory onboarding and compliance requirements. Bilingual proficiency in Spanish and English (required). Working knowledge of Capital Markets and the current regulatory landscape within the financial services industry. Experience in derivatives onboarding, including exposure to Canadian Derivatives, Dodd‑Frank SBS, CFTC, and related regulatory frameworks. Job Description Overview We are seeking a Derivatives Onboarding Specialist to join our Global Derivatives Onboarding (GDO) team. The ideal candidate has hands‑on onboarding experience within investment banking or capital markets and is skilled in navigating complex regulatory requirements. This role plays a key part in ensuring timely, client‑focused completion of derivative reviews for GBM clients and supports broader onboarding and risk‑management initiatives. You will collaborate closely with internal partners and engage directly with clients to complete regulatory documentation, resolve onboarding challenges, and maintain compliance with internal and external requirements. Key Responsibilities Ensure compliance with all derivative regulatory obligations and internal risk standards during client onboarding, periodic refresh cycles, and ad‑hoc reviews. Guide clients through the process of meeting derivative regulatory requirements. Collaborate independently and cross‑functionally with Front Office, Credit, Margin, Documentation, Operations, Technology, Compliance, Legal, and KYC teams to fulfill regulatory obligations. Serve as a derivatives subject‑matter expert to the onboarding team and internal stakeholders. Support the end‑to‑end review of derivative clients, escalating complex issues to management as needed. Maintain accurate client data across internal systems (e.g., Fenergo). Conduct exception management, reconciliations, and cross‑system data analysis to ensure accurate downstream regulatory reporting. Promote a client‑centric culture and contribute to enhancing client relationships across the Bank. Identify opportunities to align derivatives onboarding with other remediation, onboarding/offboarding, or periodic review initiatives. Recommend process enhancements to strengthen controls, service quality, and efficiency. Prepare status updates and periodic reports for internal stakeholders. Perform ad‑hoc data analytics and support various GBMO projects, testing efforts, and regulatory requests. Contribute to a high‑performance, inclusive team environment. Demonstrate sound risk awareness and incorporate the Bank’s risk appetite into day‑to‑day decision‑making. Job Type & Location This is a Contract position based out of Toronto, ON. Pay and Benefits The pay range for this position is $30.00 - $35.00/hr. Workplace Type This is a fully onsite position in Toronto,ON. À propos de TEKsystems et TEKsystems Global Services Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com. About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

The role involves ensuring compliance with derivative regulatory obligations during client onboarding and collaborating with various internal teams. The specialist will also serve as a subject-matter expert and support the end-to-end review of derivative clients.