Senior KYC Analyst

2 weeks ago

Montreal, Canada The Maples Group (Financial Services) Full time
Senior KYC Analyst / Analyste principal (mesures de connaissance de la clientèle)

Poste : Analyste principal (mesures de connaissance de la clientèle)

Lieu : Montréal, Canada

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture, sociétés de capital-investissement et entreprises internationales parmi les plus importants au monde.

Nos équipes financières et juridiques, qui travaillent côte à côte, fournissent constamment des services primés à une clientèle mondiale, offrant ainsi des possibilités d’apprentissage et de carrière inégalées à nos 2 500 collègues dans le monde.

Nous recherchons un Analyste principal (mesures de connaissance de la clientèle) accompli pour se joindre à notre équipe au sein de notre activité de services financiers à Montréal. Sous la supervision des vice-présidents adjoints et des vice-présidents de l’équipe, l’analyste principal sera responsable d’assurer les tâches administratives liées à la connaissance de la clientèle pour un portefeuille de clients.

Constamment reconnu comme l’un des meilleurs employeurs de Montréal, le Groupe Maples a établi ses activités dans le centre-ville en 2009. En tant que membre de notre équipe de M ontréal, vous devrez :

  • aider à l’examen et au traitement des documents de lutte contre le blanchiment d’argent et de connaissance de la clientèle des investisseurs, conformément aux politiques et procédures de l’entreprise;
  • communiquer avec les investisseurs et répondre à leurs demandes rapidement, avec précision et en faisant preuve d’un degré élevé de professionnalisme (demandes initiales, suivis et questions générales);
  • préparer des résumés des entreprises privées publiquement vérifiables (EPPV) aux fins d’examen et d’approbation;
  • saisir ou téléverser avec précision les données relatives aux investisseurs dans tous les systèmes pertinents des actionnaires, tenir les dossiers d’investisseurs bien organisés et préparer les dossiers de suivi des clients aux fins d’examen;
  • réaliser un examen de Bridger des alertes quotidiennes en se rapportant aux documents de l’investisseur figurant dans le dossier afin de déterminer s’il est possible d’exclure la présence de risque.
  • réaliser un examen de Bridger des enquêtes menées par les analystes, surveiller les alertes et s’assurer que des fiches de suivi appropriées sont tenues et que les parties en question sont notifiées de l’autorisation;
  • exécuter les missions dans les délais impartis et à l’entière satisfaction des VPA et du client;
  • avoir conscience du caractère sensible des informations et les traiter en conséquence;
  • traiter des volumes de travail élevés tout en faisant preuve de compétence suffisante

Votre contribution

En plus d’une autonomie et de normes en matière d’éthique incontestablement élevées, le candidat idéal possédera les caractéristiques suivantes :

  • Il est un diplômé universitaire possédant une excellente formation universitaire et un intérêt pour la conformité, les services juridiques ou les services financiers.
  • Il possède de très bonnes compétences analytiques et a la capacité de lire et de résumer les documents conformément aux besoins particuliers.
  • Il a la capacité de résoudre des problèmes, d’être motivé et de travailler de manière indépendante.
  • Ce poste exige une grande attention aux détails, de l’exactitude, de l’efficience ainsi que la capacité de mener plusieurs tâches à la fois, en plus d’excellentes compétences en matière d’organisation, d’établissement des priorités et de communication.
  • La maîtrise de l’anglais est requise.

Clause de non-responsabilité : tous les renseignements personnels recueillis au cours du processus de candidature seront utilisés uniquement aux fins de recrutement. Veuillez consulter notre avis sur la protection de la vie privée des demandeurs d’emploi à l’adresse maples.com/ privacy (en anglais seulement) pour en savoir plus sur la manière dont nous gérons leurs renseignements personnels.

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