Our client, one of the leading financial institutions in the banking industry, is looking for a KYC (or AML) analyst (Junior)!

Permanent, Downtown Montreal

Hybrid role (3 days onsite and 2 days home)

Competitive salary between 87K-97K

Excellent benefits

What you will do

• Analyze client profile to determine the required KYC information as per procedure.

• Analysis of existing documents, obtain the new documents if any changes are observed.

• Collect or source the client information from the public sources.

• Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation

• Perform name screening and background checks.

• Input client’s data and upload documents into KYC system

• To ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank’s global procedure.

• Responsible to liaise with quality controllers and compliance teams for any issues.

• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation

• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.

• Complete all mandatory training as required to attain and maintain competence

Your Qualifications

• Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.

• 2 years of previous experience in Corporate or Investment Bank among KYC or AML topics

• Experience in research & analysis of data and documentation

• Anti-Money Laundering or CAMS certification is a plus

• Knowledge of banking regulations across the globe is a plus

• Highly analytical person with ability to recognize important information and identify risks and with problem solving skills

• Strong organizational skills with excellent attention to detail

• Ability to work independently, eager to learn

• Ability to multitask and manage a high number of priorities

• Self-motivated and excellent team player

• Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders

• Strong perseverance and diligence towards attaining goals and effective time management

• Good knowledge of MS office package (Word, Excel, PowerPoint)

Languages REQUIRED: English and Portuguese

Apply now or send us your resume at [email protected]

Contract Info / Information sur le contrat
  • Job ID / No. du Poste: 36714
  • Open Positions / Postes Ouverts: 1
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