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Bilingual Kyc Assistant

1 month ago

Montréal QC, Canada Insight Global Full time

Title:
Bilingual KYC Assistant

Duration:
12 month contract + possibility of extension or perm

Location:
3 days onsite in Montreal

Required Skills & Experience

  • 2+ 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 & Experience

  • Specifically commercial client onboarding
  • Client onboarding/periodic reviews experience

Job Description

Insight Global is seeking Know Your Customer (KYC) Assistants to support a Fortune 500 company with commercial client onboarding on a 12-month contract with the potential for extension or conversion to permanent employee.

  • Onboard Clients - You'll create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.
  • Partner Internally - You will interact/collaborate with associates in FCRM (Financial Crime Risk Management), and various other client facing groups, ensuring prospective client details are accurate and made available on a timely basis, acting as a partner to address any missing information with the prospect.
  • Multi-Task & Communicate - You will work on multiple time-sensitive onboarding tasks and queries. You will share essential information with clients and internal teams.
  • Organize - You will adhere to a daily schedule and organize yourself to deal with a potentially high volume of tasks, queries and calls relating to KYC checks.