Analyst, Services Transformation
2 weeks ago
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.
Analysis of existing documents, obtain the new documents if any changes are observed.Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation
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.Complete all mandatory training as required to attain and maintain competence
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
~ 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
~ Good knowledge of MS office package (Word, Excel, PowerPoint)
~ Bilingual (French & English) is an asset.
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