Posted 4 days ago
Associate KYC Director
@ Insight Global
Toronto, Ontario
Overview
Insight Global is hiring a contract Manager, KYC Client Enablement for Capital Markets. The role oversees KYC onboarding, refreshes, client outreach and vendor operations, leads 4 onshore staff and oversees about 200 offshore contractors while supporting a transition from Fenergo to CM CIF.
Responsibilities:
- Oversee KYC onboarding, due diligence and refreshes
- Manage offshore vendors, SLAs and escalations
- Lead internal teams with Business, AML, Risk and Compliance
- Drive process improvements and transformation initiatives
- Manage client escalations, reporting and risk remediation
Requirements summary:
- 7+ years managing third-party vendors or outsourced operations
- Strong people leadership, ideally large teams
- Strong KYC/AML and banking regulatory knowledge
- Excellent stakeholder management and communication
- Experience with operational transformation
- Strong Excel, PowerPoint, SharePoint and reporting skills
Tools & skills
Source and dates
Source type not verified · apify-linkedin
- Employer posting date
- 2026-11-10
- First seen by our source
- 2026-11-14
- Source record updated
- 2026-11-14
These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.
Job details
| Seniority | Manager |
| Department | Administrative |
| Experience | 7+ years |
| Manages people | Yes |
| Work setting | Office |
| Position | Mostly sitting |
| Physical demands | physical low · computer high |
Summary and details written by AI from the posting; the employer’s posting is the authority.
Insight Global
Saved company profile
Historical company information from a saved The Jobs API profile (LinkedIn/Crunchbase fields). It is not live-verified; figures may have changed. Missing values remain unknown.
Insight Global is a talent, consulting, and AI company.
Full company description
Insight Global is an international talent and consulting company that delivers business outcomes in an ever-changing world. We obsess over solving problems and building solutions that move our customers further, faster. With access to top talent in more than 50 countries, our tech-enabled recruiters can build teams quickly. Our technical experts across Cloud, AI, Data, Enterprise Operations, and Applied Engineering deliver solutions tailored to each customer’s needs. As those needs evolve, so do we. As we evolve, though, we stay true to our purpose: to develop people personally, professionally, and financially so they can be the light to the world around them. It shows up in everything we do, from investing in our people to delivering results for our customers to making a meaningful impact in our communities.
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Currency and observation date were not supplied; this is not a current valuation or a funding round.
Insight Global is an international talent and consulting company that delivers business outcomes in an ever-changing world. We obsess over solving problems and building solutions that move our customers further, faster. With access to top talent in more than 50 countries, our tech-enabled recruiters can build teams quickly. Our technical experts across Cloud, AI, Data, Enterprise Operations, and Applied Engineering…
| Field | Value |
|---|---|
| Industry | Business Consulting and Services |
| Company size | 1,001-5,000 employees |
| Headquarters | Atlanta, Georgia |
| Organization type | Privately Held |
| Year founded | 2001 |
| Specialties | ConsultingTalent ServicesStaffingand International Staffing |
| Open jobs on Jobsy | 345 |
| View page |
Manager, KYC Client Enablement :
Role Overview: Seeking an experienced KYC Manager to oversee onboarding, KYC refreshes, client outreach, and vendor operations across Capital Markets. Will lead 4 onshore employees and oversee 200 offshore contractors, while supporting the banks transition from Fenergo to CM CIF.
Key Responsibilities
- Oversee KYC onboarding, due diligence, refreshes, and regulatory compliance.
- Manage offshore vendors, SLAs, performance, and escalations.
- Lead internal teams and collaborate with Business, AML, Risk, and Compliance.
- Drive process improvements, operational efficiencies, and transformation initiatives.
- Manage client escalations, reporting, and risk remediation.
Must-Haves
- 7+ years managing third-party vendors or outsourced operations.
- Strong people leadership experience, ideally managing large teams.
- Strong KYC/AML knowledge and banking regulatory experience.
- Excellent stakeholder management, communication, and problem-solving skills.
- Experience with operational transformation and process improvement.
- Strong Excel, PowerPoint, SharePoint, and reporting skills.
Nice-to-Haves
- Fenergo or similar KYC platforms.
- Capital Markets experience.
- ACAMS certification.
- Experience with large-scale banking transformations.
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