Bilingual KYC Assistant

Title: Bilingual KYC AssistantDuration: 12 month contract + possibility of extension or perm Location: 3 days onsite in Montreal Required Skills & Experience2+ years of KYC experience Articulate with an attention to detail Strong research and analytical skills Excellent communication in French/English and Microsoft Office skills Nice to Have Skills &...

Title: Bilingual KYC AssistantDuration: 12 month contract + possibility of extension or perm Location: 3 days onsite in Montreal Required Skills & Experience2+ years of KYC experience Articulate with an attention to detail Strong research and analytical skills Excellent communication in French/English and Microsoft Office skills Nice to Have Skills &...

Compétences requises :Expérience en intégration de clients/révisions périodiquesArticulé avec une attention aux détailsCompétences solides en recherche et analyseExcellentes compétences en communication et en Microsoft OfficeAtouts:Intégration de clients commerciaux en particulierAu quotidien : Insight Global recherche des assistants Know Your...

Compétences requises :Expérience en intégration de clients/révisions périodiquesArticulé avec une attention aux détailsCompétences solides en recherche et analyseExcellentes compétences en communication et en Microsoft OfficeAtouts:Intégration de clients commerciaux en particulierAu quotidien : Insight Global recherche des assistants Know Your...

Expertise dans l'intégration clientInsight Global est à la recherche d'un analyste de KYC bilingue pour soutenir une entreprise du Fortune 500 avec l'intégration des clients commerciaux sur un contrat de 12 mois, susceptible de être prolongé ou converti en employé permanent.Compétences requisesExpérience en intégration client/révisions...

Insight Global recherche des assistants Know Your Customer (KYC) pour soutenir une entreprise du Fortune 500 avec l'intégration de clients commerciaux dans le cadre d'un contrat de 12 mois avec possibilité de prolongation ou de conversion en employé permanent.Description du posteL'objectif principal de cet emploi est d'intégrer les clients de...

About the JobWe are seeking a highly skilled Multilingual KYC Onboarding Specialist to join our team at Insight Global. This is a 12-month contract position with the potential for extension or conversion to a permanent role.Key ResponsibilitiesCreate exceptional onboarding experiences for commercial clients, ensuring their documentation meets required...

Job Description:We are seeking a Highly Skilled KYC Onboarding Specialist to support our Fortune 500 client with commercial client onboarding on a 12-month contract, with the potential for extension or conversion to a permanent employee.About the Role:You will create exceptional onboarding experiences for each potential client, ensuring their documentation...

Vos missions au quotidien À PROPOS DU POSTE : Le Département Technologie et Opérations Bancaires Mondiales (GBTO) fournit des services quotidiens aux Unités d'Affaires de la Banque de Financement et Solutions Investisseurs (GBIS) et à leurs clients. Avec des équipes IT et Opérations travaillant côte à côte sous la même direction, l'objectif du...

Job Description At McCarthy Tétrault, we offer challenging and rewarding career opportunities and are delighted to have been selected as one offor the eleventh consecutive year in 2023, as well as one of. Our culture is built on professional excellence, collaboration, innovation, thought leadership and entrepreneurialism. We embrace inclusion in...

Poste d'assistant juridique bilingueCozen O'Connor est à la recherche d'un(e) assistant(e) juridique bilingue pour travailler sur une base hybride à partir du bureau de Montréal. Ce poste est un contrat de 18 mois.ResponsabilitésRédaction, révision et amendement de divers documents juridiques en lien avec le litige.Ouverture de nouveaux...

p>Business Unit: CorporateCareer Area: Operations and AdministrationLocation: Montréal, Quebec, CAAbout GardaWorld Cash Services:GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest...

About GardaWorld Cash Services: GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cash every...

About the Role">We are seeking an experienced Anti-Money Laundering Specialist to join our team in Montreal, Quebec. As a key member of our AML program, you will be responsible for ensuring compliance with regulatory requirements and maintaining the integrity of our cash services.Key Responsibilities:Perform daily activities associated with our AML program,...

Job Description At McCarthy Tétrault, we offer challenging and rewarding career opportunities and are delighted to have been selected for the eleventh consecutive year in 2023 as one of and one of . Our culture is built on professional excellence, collaboration, innovation, thought leadership and entrepreneurialism. We embrace inclusion in all its...

Position: Anti-Money Laundering/KYC Analyst Location: Montreal About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a...

About GardaWorld Cash Services: GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cash every day...

The Senior Business Analyst/Project Manager will support Reg W 23B and inter-affiliate risk management process enhancements, including: Identifying areas for process improvement and proposing solutions.Reviewing test results and preparing documentation for auditors, regulators, and management.Assisting with general ledger processes and month-end...

The Senior Business Analyst/Project Manager will support Reg W 23B and inter-affiliate risk management process enhancements, including: Identifying areas for process improvement and proposing solutions.Reviewing test results and preparing documentation for auditors, regulators, and management.Assisting with general ledger processes and month-end...

Vous cherchez un défi professionnel stimulant ?Nous recherchons un enquêteur bilingue (français et anglais) pour rejoindre notre équipe de spécialistes de la lutte contre le blanchiment d'argent. Le contrat est à temps plein, avec une durée estimée de 4 à 5 mois.Mission du poste :L'enquêteur bilingue sera chargé de mener des examens périodiques...