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Compliance Analyst in Banking Sector
2 months ago
Position: Compliance Analyst in Banking Sector
CB Canada, a prominent financial institution in Europe, is on the lookout for four (4) compliance analysts to join their team on a full-time basis. This role is pivotal as the organization is undertaking a significant initiative to bolster its compliance infrastructure, focusing on a thorough examination of its Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
Key Responsibilities:
- Conduct detailed reviews of AML and KYC documentation for clients;
- Verify the compliance of client records and transactions;
- Execute necessary amendments to ensure adherence;
- Address inquiries related to compliance matters;
- Compile reports and conduct analyses;
- Support various related tasks as needed.
Qualifications:
- Possession of a Bachelor's degree in business, finance, law, or a similar discipline;
- 1-2 years of pertinent experience in compliance or the financial sector;
- Proficient in Microsoft Office Suite;
- Familiarity with AML and KYC regulations is highly advantageous;
- Exceptional attention to detail, problem-solving abilities, and collaborative skills;
- Strong communication skills and a commitment to customer service;
- Bilingual proficiency is required.
This position offers a unique chance to contribute to a prestigious European bank's compliance enhancement efforts. Candidates who meet the outlined qualifications are encouraged to consider this opportunity.
