Kyc Analyst

4 weeks ago

Montréal, Canada Maples Group Full time

Position: KYC Analyst
Location: Montreal

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 global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

We are looking for an accomplished Anti-Money Laundering/KYC Analyst to join our Anti-Money Laundering team as part of our financial services business in Montreal.

Consistently recognised as one of Montreal’s Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide. As part of our Montreal team you will:

- collecting and reviewing documentation to meet customer due diligence requirements;
- updating systems with relevant data;
- assisting with client-related administrative functions; and
- liaising with other members of the team, clients, investors, investment managers; law firms and other third parties in various international jurisdictions.
- be a university graduate with an excellent academic background and have an interest in compliance, legal and/or financial services;
- have very strong analytical skills with the ability to read, interpret and summarize documentation in line with specific requirements;
- the ability to problem solve, be self-motivated and be able to work independently;
- this position requires a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organizational, prioritization and communication skills;
- fluency in English is required;
- the ability to read documents in additional languages is an asset, but not required.

You can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.

Poste : Analyste, Lutte contre le blanchiment d’argent/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 sommes déterminés à exceller et la collaboration est la clé de notre réussite constante. Nous pouvons aller plus loin pour nos clients parce que nous allons aussi plus loin les uns pour les autres. Notre culture inclusive crée un environnement où les gens peuvent être eux-mêmes au travail, tout en donnant le meilleur d’eux-mêmes. Quel que soit votre lieu de travail au sein du Groupe Maples, vous ferez partie d’une équipe mondiale.

Nous recherchons un Analyste, Lutte contre le blanchiment d’argent/mesures de connaissance de la clientèle adjoint accompli pour se joindre à notre équipe Anti-blanchiment d'argent au sein de notre activité de services financiers à Montréal.

Constamment reconnu comme l’un des meilleurs employeurs de Montréal, le Groupe Maples a établi ses activités dans le centre-ville en 2009. Notre bureau de Montréal illustre bien la richesse culturelle et l’esprit d’entreprise de notre organisation, avec plus de 300 collègues de 50 pays qui collaborent pour fournir des solutions de premier ordre à des clients du monde entier. En tant que membre de notre équipe de Montréal, vous devrez:

- Recueillir et examiner des documents pour répondre aux exigences en matière de diligence raisonnable des clients;
- Mettre à jour des systèmes avec les données pertinentes;
- Assister aux fonctions administratives liées aux clients;
- Assurer la liaison avec les autres membres de l’équipe, les clients, les investisseurs, les gestionnaires de fonds, les cabinets d’avocats et d’autres tiers dans divers pays.
- 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;

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