Finance Analyst
1 month ago
**Client: BNP Paribas**
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; Screeners; Investigators; Compliance; and Relationship Managers), the Senior KYC officer is responsible for ensuring that due diligence on new or existing clients has been conducted in compliance with regulatory requirements and internal policies/guidelines.
Performing a factual-based analysis, Senior KYC Officer’s key responsibilities include:
- Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship
- Ensuring that the level of due diligence performed is in accordance with the final risk level of the client relationship
- Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled
- Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion
- Preparing a memo substantiating the KYC analysis review
- Ensuring that the file is submitted for Relationship Manager’s final sign-off
- Organizing the Client Acceptance Committee (CAC) as appropriate
**The strengths and skills that will help you succeed**
**TRAINING AND OCCUPATIONAL EXPERIENCE**
- General knowledge on financial industry and products, including awareness of various types of corporate entities - hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trusts etc.
- Ability to comprehend and parse and/or interpret complex organizational and corporate structures for ownership percentage, subsidiary breakdown or merger activity.
- Experiencein a control function (having a control mind-set).
- Experience in a control function (having a control mind-set).
- Knowledge on AML/KYC-related regulatory rules, including but not limited to - USA PATRIOT Act, Bank Secrecy Act, 3rd European Directive, FCPA, OFAC and related AML regulations.
- Knowledge on financial security screening (sanctions, political exposed persons, negative news).
- Knowledge and experience on using database and vendors for KYC (such as Orbis, World-Check, Lexis/Nexis, Dow Jones, Avox, PRIME etc).
- Knowledge on OFAC (Office of Foreign Assets Control) screening requirements.
**SKILLS AND BEHAVIOURS**
- Strong analytical skills, ability to gain an in depth understanding of complex processes and systems.
- Strong interpersonal and communications skills as evidenced by the ability to work effectively with representatives of a diverse range of departments.
- Ability to prioritize and work under time pressure.
- Client-oriented yet with control mindset.
- Quality and result-driven.
- Team player willing to accept challenges large and small and meet them under time pressure.
- Adaptable, able to multi-task across multiple and varying assignments.
- Ability to generate and convey clear and concise status updates to management and stakeholders.
- Strong Excel/ Word/ Access / PowerPoint/ presentation building skills (graphs, charts, design).
- Fluency in English is required and working competence in another language (Spanish, Portuguese ) preferred.
- Bachelor degree required.
- **Certified Anti-Money Laundering Specialist (CAMS),** or equivalent, a plus.
**Job Type**: Fixed term contract
Contract length: 6 months
**Salary**: From $26.00 per hour
Schedule:
- 8 hour shift
Ability to commute/relocate:
- Montréal, QC: reliably commute or plan to relocate before starting work (required)
**Education**:
- Bachelor's Degree (preferred)
**Experience**:
- Financial services: 5 years (preferred)
-
Analyst Corporate Finance
4 weeks ago
Montréal, Canada Kruger Inc. Full time**ANALYST CORPORATE FINANCE**: *** The Corporate Finance Analyst is responsible for financial modelling requests for the Canadian investments of Kruger Real Estate. He/she evaluates financial performance and valuation with complex financial models for development projects, acquisitions, and operational sites. The finance analyst also supports the finance...
-
Analyste Juricomptabilite
1 week ago
Montréal, QC, Québec, Canada Fed Finance Full timeFondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre...
-
Analyste Juricomptabilite
1 month ago
Montréal, Canada Fed Finance Full timeFondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre carrière. Founded...
-
Analyste Finance et Paie
1 month ago
Montréal, QC, Canada Fed Finance Full timeAttention : pour qu'il soit bien orienté, il doit contenir nom, prénom, email et numéro de téléphone. Fondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Bonjour, je suis Ninon, Conseillère recrutement au sein de Fed Finance, cabinet de recrutement...
-
Analyste Juricomptabilite
1 month ago
Montréal, Canada Fed Finance Full timeFondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre carrière.Founded...
-
Analyste Financier
1 month ago
Montréal, Canada Fed Finance Full timeFondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre carrière. Je...
-
Analyste Financier
1 month ago
Montréal, Canada Fed Finance Full timeFondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre carrière.Je...
-
Financial Analyst
1 week ago
Montréal, QC, Canada Fed Finance Full timeDrop your resume We love talented and smart people. If you want to join our mission, please drop your resume in the right zone. Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions. Our consultants are all experts and speak your language. We are committed to supporting you throughout...
-
Financial Analyst Industry Analysis
1 month ago
Montréal, QC, Canada Fed Finance Full timeFounded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions. Our consultants are all experts and speak your language. We are committed to supporting you throughout your job search and at each stage of your career. My name is Melissa, I am a finance, accounting and payroll recruitment...
-
Business Analyst Finance
7 days ago
Montréal, Canada CGI Full time**Business Analyst Finance**: **Category**: Finance **Main location**: Canada, Montreal **Position ID**: J1222-2228 **Employment Type**: Full Time **Position Description**: CGI is seeking a Business Analyst to join our corporate Global Business services team located in downtown Montreal. The Business Analyst will play a role in the analysis of financial...
-
Analyste de Crédit
1 month ago
Montréal, Canada FED Finance CA Full time**Fondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langage. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre...
-
Analyste Financier
1 month ago
Montréal, QC, Québec, Canada Fed Finance Full timeFondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre carrière.Je...
-
Financing Analyst
1 month ago
Montréal, Canada Desjardins Full timeAt Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should...
-
Analyste Crédit Collection
1 month ago
Montréal, Canada FED Finance CA Full time**Votre fonction**: Nous recherchons pour l'un de nos clients, société de transport, un Analyste Crédit et Collection. Vos responsabilités seront: - Ouverture et fermeture de comptes clients - Processus de fins de mois au niveau des recevables - Collaborer avec le département de la facturation, opérations et ventes - Recouvrement des créances...
-
Analyste Financier
4 weeks ago
Montréal, Canada FED Finance CA Full time**Fondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre...
-
Finance Analyst
1 week ago
Montréal, QC, Canada L'OREAL GROUP Full timeThe Professional Products Division (DPP) distributes its products to salons worldwide. Thanks to its portfolio of differentiated brands, the division can meet the needs of all types of salons for coloring, styling and shaping, shampoos and treatments. As a privileged partner of hairdressers, it offers them products based on the very best technologies, as...
-
Junior Analyst- Finance
4 weeks ago
Montréal, Canada Kruger Inc. Full timeOVERVIEW The junior analyst reports to the Manager of Finance, Capacity and Planning on all aspects of the performance of assigned tasks, including quality requirements, scope and timelines. The junior analyst must have a strong knowledge of accounting and procurement cycle. The individual must have a strong ability to work with various stakeholders and is...
-
Analyste Financier/comptabilité
1 month ago
Montréal, Canada FED Finance CA Full time**Fondé en 2001, le cabinet Fed Finance est spécialiste du recrutement temporaire et permanent pour les métiers de la comptabilité et de la finance. Nos consultants sont tous des experts et parlent votre langue. Nous nous engageons à vos côtés pour vous accompagner tout au long de votre recherche d'emploi et à chaque étape de votre...
-
Business Analyst
1 week ago
Montréal, Canada Guillevin International Full timeBusiness Analyst - Finance Status: Regular, Full time **Location**: Montréal, Quebec Job Description The mission of the Finance Projects team is to support the organization in its digital transformation and in the development of the finance function. The Finance Projects team contributes to the implementation and deployment of technological solutions...
-
Analyst, Finance
1 month ago
Montréal, Canada Galvion Full time**THE COMPANY** Galvion designs, develops, and manufactures ballistic helmets and dynamic power and data management solutions for the modern battlefield. We are a passionate, global, and fast-paced team working with several strategic partners and are committed to enhancing the overall agility and survivability of the modern warfighter and tactical...