KYC Compliance Analyst

5 days ago

Montréal QC, Canada Collabera Full time

About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client's regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key Responsibilities: Perform end-to-end KYC reviews, including onboarding, periodic reviews, remediation, and trigger events. Conduct CDD/EDD on high-risk and complex client profiles (corporate, institutional, and individual). Review and validate client documentation: corporate records, ownership structures, IDs, tax documents, beneficial ownership, and business activities. Identify and escalate potential AML/ATF red flags or unusual patterns. Ensure compliance with local and global regulatory standards (FINTRAC, FATF, OFAC, sanctions screening). Work closely with internal teams (Compliance, Risk, Onboarding, Operations) to resolve documentation gaps and approvals. Maintain accurate case records and ensure timely completion of tasks within SLA. Support internal audits, regulatory examinations, and internal process improvements. Required Qualifications: Bilingual in English and French (verbal and written) - mandatory. 1-5 years of experience in Client Service, Financial Services representative, AML, Client Onboarding, or Compliance within banking or financial services. Strong communication, analytical, and documentation skills.

  • KYC Compliance Analyst

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