Kyc Analyst

6 months ago

Montréal, Canada AJ Company Full time

**About us**

We are professional, agile and professional.

Our work environment includes:

- Modern office setting
- Food provided
- Growth opportunities

**What you will be doing**:

- On-board newly created clients to electronic platforms for confirm and statement as well as maintain client user access: address changes to mailing addresses through researching and working with KYC team - often identified following the _processing_ of returned mail.
- Close client files and accounts in downstream systems, that are no longer needed after reviewing and confirming that there is no activity.
- Prepare, reconcile and monitor the expiration of Patriot Act certificates. In conjunction with the Front Office while keeping compliance contacts updated of the progress and obtain new certificates as needed.
- Collect and process Prime Brokerage documentation - Forms 150 and 151, and Form 1 to schedule A (F1SA)
- Setup/maintain and validate USD Fed Wire transfers templates on the bank payment system to allocate Fed Fund wire transfers as needed for the business lines within the firm
- Ensure proper procurement, maintenance and updates of documentation in the bank’s systems for reference and verification
- Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence

**Your Qualifications**
- University degree.
- 2 years of previous experience in a Financial Institution in areas of Back Office Security settlement.
- Ability to work with a small team while multi-tasking and carrying a good sense of prioritization
- Ability to work under time pressure
- Good knowledge of MS office package especially in Excel
- Strong organizational skills with excellent attention to detail
- An excellent verbal and written communication skill in English.
- Self-motivated and excellent team player
- Strives to deliver the solution in the most effective and timely manner
- Understanding of tax certifications is a plus.

**Job Types**: Full-time, Permanent

Pay: $75,000.00-$85,000.00 per year

Schedule:

- Monday to Friday

Application question(s):

- Do you have a bachelor's degree?
- Do you have 2 years of previous experience in a Financial Institution in areas of Back Office Security settlement.?
- Do you have experience with collecting and processing Prime Brokerage documentation - Forms 150 and 151, and Form 1 to schedule A (F1SA)?
- Are you a citizen or a permanent resident?

Work Location: Hybrid remote in Montréal, QC H3A 3H3

  • Kyc Analyst-

    6 months ago

    Montréal, Canada Société Générale Full time

    **Responsibilities**: **ABOUT THE JOB**: The aim of Global Banking Technology & Operations (GBTO) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBTO differentiates itself from competitors with the pace of the agile transformation delivered, spreading...

  • Kyc Analyst

    6 months 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...

  • Kyc Analyst-

    6 months ago

    Montréal, Canada Société Générale Full time

    **Responsibilities**: **ABOUT THE JOB**: The aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with the pace of the agile transformation delivered, spreading the...

  • Analyste Kyc-

    6 months ago

    Montréal, Canada Société Générale Full time

    **Vos missions au quotidien**: **À PROPOS DU POSTE**: L'objectif de Global Banking Technology & Operations (GBTO) Canada est de fournir des services quotidiens aux unités de banque d'investissement et de financement de la Société Générale et à leurs clients afin d'accélérer leur transformation. GBTO se différencie de ses concurrents par le rythme...

  • Kyc Analyste-

    6 months ago

    Montréal, Canada Société Générale Full time

    **Vos missions au quotidien**: **À PROPOS DU POSTE**: L’objectif de l'Unité Globale de Service aux Affaires (GBSU) au Canada est de fournir des services quotidiens aux unités d’investissements et de banque d’affaires de Société Générale ainsi qu’à leurs clients afin d’accélérer leur transformation. GBSU se distingue de ses concurrents par...

  • Bilingual Kyc Analyst

    3 weeks ago

    Montréal, QC, Canada Insight Global Full time

    Compétences requises : Expérience en intégration de clients/révisions périodiques Articulé avec une attention aux détails Compétences solides en recherche et analyse Excellentes compétences en communication et en Microsoft Office Atouts: Intégration de clients commerciaux en particulier Au quotidien : Insight Global recherche des...

  • Kyc Analyst

    6 months ago

    Montréal, Canada AJ Company Full time

    **About us** We are professional, agile and professional. Our work environment includes: - Modern office setting - Food provided - Growth opportunities **What you will be doing**: - On-board newly created clients to electronic platforms for confirm and statement as well as maintain client user access: address changes to mailing addresses through...

  • Assistant Vice President

    6 months ago

    Montréal, Canada Maples Group Full time

    Position: Assistant Vice President - AML/KYC Services 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...

  • Anti-money Laundering/kyc Analyst

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** 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...

  • Kyc Analyst

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:KYC Analyst **Location**:Montreal **About Us** 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...

  • Assistant Vice President

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Assistant Vice President - AML/KYC Services **Location**:Montreal **About Us** 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...

  • Kyc Analyst

    1 week ago

    Montréal, Canada Société Générale Full time

    **Responsibilities**: **ABOUT THE JOB**: Global Banking Technology & Operations (GBTO) delivers day-to-day services to Global Banking & Investor Solutions (GBIS) Business Units and their clients. With IT & Operations teams working side by side under the same leadership, the goal of GBTO is to meet the evolving needs of its clients and market requirements, as...

  • Kyc Analyst

    6 days ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:**Anti-Money Laundering/KYC Analyst **Location**:**Montreal **About Us** 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...

  • Kyc Analyst

    4 weeks ago

    Montréal, QC, Canada The Maples Group (Financial Services) Full time

    **Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** 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...

  • Kyc Analyst

    3 months ago

    Montréal, QC, Canada The Maples Group (Financial Services) Full time

    #DONOTPOST **Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** 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...

  • Finance Analyst

    6 months ago

    Montréal, Canada eTeam Inc. Full time

    **Job title: - KYC Analyst** **Location: - Montreal, QC** **Duration: - 06 Months** **Pay rate: - CAD 30/hr. on T4** **Main Responsibilities** - Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders’ part of the KYC Due Diligence process (including Data Officers; Data Controllers;...

  • Finance Analyst

    6 months ago

    Montréal, Canada eTeam Inc. Full time

    **Job title: - Senior KYC Analyst** **Location: - Montreal, QC** **Duration: - 06 Months** **Pay rate: - CAD 30/hr. on T4** **Main Responsibilities** - Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders’ part of the KYC Due Diligence process (including Data Officers; Data...

  • Analyste Kyc

    1 week ago

    Montréal, Canada Société Générale Full time

    **Vos missions au quotidien**: **À PROPOS DU POSTE**: Le Département Technologie et Opérations Bancaires Mondiales (GBTO) fournit des services quotidiens aux Unités d'Affaires de la Banque de Financement et Solutions Investisseurs (GBIS) et à leurs clients. Avec des équipes IT et Opérations travaillant côte à côte sous la même direction,...

  • Senior Business Analyst Regulatory Compliance required

    3 weeks ago

    Montréal, QC, Canada Vaco Full time

    The Senior Business Analyst/Project Manager will support Reg W 23B and inter-affiliate risk management process enhancements, including: Identifying areas for process improvement and proposing solutions. Reviewing test results and preparing documentation for auditors, regulators, and management. Assisting with general ledger processes and month-end...

  • Senior Business Analyst

    3 weeks ago

    Montréal, QC, Canada Vaco Full time

    The Senior Business Analyst/Project Manager will support Reg W 23B and inter-affiliate risk management process enhancements, including: Identifying areas for process improvement and proposing solutions. Reviewing test results and preparing documentation for auditors, regulators, and management. Assisting with general ledger processes and month-end...