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
QPQC
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