KYC Specialist

Recognized as one of Alberta's Top 70 Employers and Canada's Top Small and Medium Employers for 2018, Olympia Financial Group Inc. provides personalized administrative services to our clients in five areas; Self Directed Investment Accounts, Foreign Exchange, Health Benefits, Exempt Edge, and ATMs. Founded in 1996, Olympia's head office is located in Calgary, AB.

We are looking for a KYC Specialist in our Calgary office.


As an Olympian you are entitled to generous perks including:

Position Summary

The KYC Specialist primary responsibilities is to manage client accounts by entering and maintaining their files and assessing their level of risk. This includes but isn’t limited to performing initial and ongoing due diligence and ensuring all accounts are detailed, and current with the appropriate risk rating. This position requires a strong understanding of FINTRAC obligations, money laundering, fraud and high risk scenarios. High attention to detail and the ability to problem solve is a requirement.

As the ideal candidate, you are independent but fully capable to work within a team environment. You are detail-oriented individual who is able to process large volumes of information, while being able to thrive in an ever changing fast-paced work culture.

Role Responsibilities

Personal Characteristics

Experience and Skills

If your background matches the qualifications listed above and are looking for an opportunity with a dynamic team, please submit your resume here

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