Kyc analyst Jobs in Montreal, QC
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Kyc analyst • montreal qc
Last updated: less than 1 hour ago
Job Title : AML / KYC Quality Assurance Analyst.Duration : 12 months, possibility of extension.Job Description : The position at a glance : Demonstrate firm’s commitment to compliance by maintaining a Qu...Show moreLast updated: 22 days ago
A leading Canadian bank in Montreal is looking for an Advisor in the Counterparty Documentation Center.In this role, you will help strengthen client documentation to uphold AML / KYC standards.You'll...Show moreLast updated: less than 1 hour ago
A career as an Advisor in the Counterparty Documentation Center (CDC) at the National Bank of Canada means contributing directly to the success of Capital Markets Operations.In this role, you will ...Show moreLast updated: 4 hours ago
Anti-Money Laundering Analyst | Upto $80 / hr Hourly.Get AI-powered advice on this job and more exclusive features.This range is provided by Mercor.
Your actual pay will be based on your skills and ex...Show moreLast updated: 5 days ago
Perform monthly targeted AML and Sanctions QA reviews to assess compliance with legal and internal requirements.Identify, escalate, and report potential compliance issues to senior management.Prepa...Show moreLast updated: 17 days ago
Notre client, une banque européenne reconnu pour ses standards d'excellence, est à la recherche de quatre (4) analystes en conformité bancaire pour un contrat de 12 mois.
Il s'agit de contrats à tem...Show moreLast updated: 30+ days ago
Join us in Domestic Corporate Action within Capital Markets Operations.You will contribute to the evolution and execution of financial market strategies and wealth management, participating in the ...Show moreLast updated: 22 days ago
A global banking institution is seeking a V.Client Outreach - Business Analyst based in Montreal.You will manage client portfolios, assist in KYC compliance, and maintain strong client relations.Th...Show moreLast updated: 10 days ago
We're Hiring : Underwriting Analyst | Montreal, QC (H3A 2W5)| On-Site | 34 hrs / week.Please note that we do not accept remote or hybrid candidates at this time.
At Harlow Payments, we bring over 5...Show moreLast updated: 8 days ago
KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.
Why join our contract workforce?.Interesting...Show moreLast updated: 30+ days ago
Location : MTL (also open to remote, but working EST hours).Our client is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faste...Show moreLast updated: 30+ days ago
A financial services company located in Montreal is looking for a Credit Analyst to oversee the credit lifecycle, make independent credit decisions, and ensure KYC compliance for new and existing c...Show moreLast updated: 7 days ago
A tech recruitment agency is looking for a Banking Operations Analyst to join an alumni graduate program that offers exceptional training and career opportunities in Banking, Finance, and Technolog...Show moreLast updated: less than 1 hour ago
Are you an accounting professional looking for an exciting and challenging opportunity in a fast-paced environment? Are you passionate about financial analysis and overseeing accounting operations?...Show moreLast updated: 2 days ago
About the job Canadian Head of KYC and Compliance.Head of KYC & Compliance Operations.As a senior leader within the Global KYC team, this role oversees KYC and AML operations across multiple region...Show moreLast updated: 15 days ago
RelationshipManager(RM)amendments.ClientOffboardingsandKYCTermination.ProficientinMSOffice(WordExcelPowerPoint).At mthree our values support courageous teammates needle movers and learning champion...Show moreLast updated: 30+ days ago
Une entreprise de surveillance et conformité à Montréal recherche un(e) professionnel(le) pour assurer la mise à jour et le suivi des dossiers clients.
Vous participerez à des revues KYC, gérerez de...Show moreLast updated: 5 days ago
Une entreprise de services financiers recherche un Vice-président adjoint à Montréal pour rejoindre son équipe Anti-blanchiment d'argent.
Le candidat idéal doit posséder un diplôme universitaire et ...Show moreLast updated: less than 1 hour ago
Please note that we do not accept remote or hybrid candidates at this time.At Harlow Payments, we bring over 50 years of combined experience to the world of payment solutions.We’re passionate about...Show moreLast updated: 7 days ago
AML / KYC Sanctions Analyst
Infotree Global SolutionsMontreal (administrative region), QC, CAFull-time
- New!
Montreal Capital Markets AML / KYC Advisor
Banque Nationale du CanadaMontreal (administrative region), QC, CAFull-time
- New!
Advisor
National BankMontreal, CanadaFull-time
Anti-Money Laundering Analyst | Upto $80 / hr Hourly
MercorMontreal (administrative region), QC, CAPart-time
Quality Assurance Analyst II
Axelon Services CorporationMontreal (administrative region), QC, CAFull-time
Analyste en conformité
CB CanadaMontreal, Quebec, CanadaFull-time +1
Analyst
National Bank of CanadaMontreal (administrative region), QC, CAFull-time
Client Lifecycle & KYC Analyst – Onboarding & Insights
Societe GeneraleMontreal (administrative region), QC, CAFull-time
Payments Underwriter
Harlow PaymentsMontreal, QC, CanadaFull-time
KYC Analyst
KPMG CanadaMontreal, Montreal (administrative region), CAFull-time
KYC CDD / EDD Analyst
Tundra Talent CommunityMontreal, QC, Canada (On-site)Full-time
Senior Credit Analyst : Risk & KYC Specialist
ADPMontreal (administrative region), QC, CAFull-time
- New!
Banking Operations Analyst – Alumni Program
hackajobMontreal (administrative region), QC, CAFull-time
Financial Analyst
Randstad CanadaSaint-Laurent, Quebec, CAPermanent
Quick Apply
Canadian Head of KYC and Compliance
Stir ConsultingMontreal (administrative region), QC, CAFull-time
KYC Controls Analyst – Entry Level
mthree Recruiting PortalMontreal, Quebec, CanadaFull-time
Private Banking Analyst : KYC, AML & Compliance
SGS Société Générale de Surveillance SAMontreal (administrative region), QC, CAFull-time
- New!
Senior AML & KYC Lead - Montréal
Maples GroupMontreal (administrative region), QC, CAFull-time
Payments Underwriter
WizeHire, IncMontreal (administrative region), QC, CAFull-time
- Halifax, NS (from $ 75,992 to $ 142,068 year)
- Edmonton, AB (from $ 137,710 to $ 141,219 year)
- Greater Sudbury, ON (from $ 58,500 to $ 138,770 year)
- Toronto, ON (from $ 53,381 to $ 138,707 year)
- Old toronto, ON (from $ 54,113 to $ 138,136 year)
- Montreal, QC (from $ 54,600 to $ 136,540 year)
- North York, ON (from $ 123,417 to $ 131,889 year)
- East York, ON (from $ 123,417 to $ 131,889 year)
- Bradford West Gwillimbury, ON (from $ 35,100 to $ 70,000 year)
- Vancouver, BC (from $ 35,100 to $ 58,500 year)
AML / KYC Sanctions Analyst
Infotree Global SolutionsMontreal (administrative region), QC, CA22 days ago
Job type
- Full-time
Job descriptionSuccessful candidates will have minimum of 5 years of experience with a financial services firm and / or self-regulatory organization in a Financial Security (AML, KYC and / or Sanctions) position or within an audit / testing function of Financial Security; Strong knowledge of AML, KYC, Sanctions. Additional knowledge of USA PATRIOT Act, AML Reform Act, OFAC / Sanctions (EU / UN / French Sanctions programs) and / or U.S. securities and banking regulations is a plus. Strong written and oral presentation skills. Self-motivated, willingness to learn and a desire to work in a challenging work environment where advise and decisions may be challenged by various levels of investigators; Excellent interpersonal and communication skills with the ability to interact effectively with front and back office staff and senior management. Fundamental analytical and investigative skills. Strong organizational skills and attention to detail a must. Ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines. Ability to apply knowledge of regulations to numerous types of trading activities and operational arrangements in addition to interpreting the effect of new regulations and internal procedural standards on these activities. Strong computer skills including Office (notably Excel) and Sharepoint. Knowledge of Actimize a plus. Bachelor’s degree required; ACAMS and / or financial crime certification equivalent a plus Proficient in identifying, analyzing and escalating potential regulatory issues and emerging risks; License & Registrations : Not required. Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Knowledge of the English is required. / Knowledge of French and English is required.
Job Title : AML / KYC Quality Assurance Analyst
Duration : 12 months, possibility of extension.
Job Description : The position at a glance : Demonstrate firm’s commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm’s compliance with applicable laws and regulations and discloses violations and control weaknesses. Conduct Quality Assurance reviews of the various front office business areas, branches, and functions relating to the Firm’s compliance with BSA / AML and Sanctions requirements. Provide senior management with detailed reports regarding the extent of the Firm’s compliance with applicable laws and regulations as well as internal policies and procedures by providing value-added comments and recommendations on remedial actions where appropriate. Also, assist in the coordination of metric reporting to management and Head Office. Participate in FS related special projects / investigations as needed.
Responsibilities
- Assess metrics to identify and pull relevant samples for Quality Assurance reviews
- Conduct monthly targeted AML and Sanctions Quality Assurance reviews under the direction of the Head of the Quality Assurance team in order to assess and review compliance with legal, regulatory and internal firm policy requirements in an attempt to identify, report and prevent money-laundering, terrorist financing and market abuse activity within operations.
- Escalate potential issues and exception items noted during the review process to the Head of FIU and U.S. Financial Security Department management for discussion and further investigation if deemed necessary.
- Prepare and distribute monthly QA reports to management detailing the QA review findings and recommendations. Periodically report on significant activities conducted and planned for the upcoming period.
- Ensure that all findings and recommendations are entered into the Quality Assurance Reporting & Issue Tracker for tracking purposes and perform periodic follow-up of open issues to ensure proper resolution.
- Assist in the development of the regional compliance QA review programs for specific business units and products based upon applicable laws, regulations and internal policies.
- Conduct or assist with special investigations and projects as deemed necessary by Americas Financial Security Management.
- Assist in compliance related matters during examinations by the firm’s regulators and internal auditors.
- Responsibilities also include being cross-trained on all regional QA program streams (inclusive of United States, Canada and LATAM programs spanning AML and Sanctions investigations) in order to assist on spikes in volume within QA reviews and / or to provide additional coverage as needed.
Minimum Required Qualifications
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Analyst and Quality Assurance
Industries : Banking, Investment Banking, and Financial Services
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