KYC Analyst

4 weeks ago

Montreal, Canada emergiTEL Full time

Our client, a large consulting firm with global presence, is currently looking to grow their financial crimes team & is looking for KYC Analyst Consultants at all levels of experience.

What you will be doing:


  • 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 for liaising 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.
  • 1-7 years of previous experience in KYC or AML topics
  • Experience in research & analysis of data and documentation
  • Anti-Money Laundering or CAMS certification 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)
  • Bilingual (French & English) is an asset.

Apply now

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