Senior KYC Specialist

Présentation du poste Nous recherchons un Analyste Senior de KYC pour rejoindre notre équipe de Contrôle d'Identité et de Résidence. Compétences requisesAnalyser les profils clients pour déterminer les informations KYC requisesEffectuer des analyses de documents existants et obtenir de nouveaux documents si des changements sont observésCollecter...

À propos du poste Nous recherchons un Analyste de KYC Senior pour rejoindre notre équipe chargée de la gestion des opérations bancaires. Vous serez responsable de maintenir une connaissance à jour des réglementations AML/CFT/BSA et OFAC/SDN, ainsi que des politiques et procédures de SG. Vos missionsMaintenir une connaissance à jour des...

Job description Nous recherchons un Analyste senior de KYC pour rejoindre notre équipe de lutte contre le blanchiment d'argent. Responsabilités Analyser les profils des clients pour déterminer les informations KYC requises. Analyser les documents existants et obtenir les nouveaux documents si des changements sont observés. Recueillir ou obtenir des...

Votre rôle Nous recherchons un Analyste de KYC Senior pour rejoindre notre équipe chargée de la gestion des opérations bancaires. Vous serez responsable de maintenir une connaissance à jour des réglementations AML/CFT/BSA et OFAC/SDN, ainsi que des politiques et procédures de SG. Vous travaillerez en étroite collaboration avec les autres...

About Crédit Agricole CIBCrédit Agricole CIB is a leading corporate and investment banking arm of Crédit Agricole Group, a top 10 banking group worldwide in terms of balance sheet size.Job OverviewWe are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our team, you will be responsible for ensuring the effective...

Résumé de l'entreprise Crédit Agricole CIB est une institution financière qui offre des services bancaires à ses clients. Salaire Le salaire pour ce poste est estimé à environ 70 000 € par an, en fonction de votre expérience et de vos qualifications. Description du poste En tant que KYC Senior Analyst chez Crédit Agricole CIB, vous serez...

Job Title: Counterparty Documentation SpecialistWe are seeking a skilled Counterparty Documentation Specialist to join our team at the National Bank. As a Counterparty Documentation Specialist, you will be responsible for supporting Financial Markets in the execution of due diligence and regulatory onboarding of counterparties.Key Responsibilities:Support...

Senior Fund Accountant Job DescriptionSagard Holdings is a leading alternative asset manager seeking a highly skilled Senior Fund Accountant to join its Finance organization. As a key member of the team, you will play a pivotal role in delivering world-class reporting to our private and public investors.Work closely with the investment teams to close...

Job Title: Senior IT SpecialistJob Summary:We are seeking a highly skilled Senior IT Specialist to join our team at goeasy Ltd. As a Senior IT Specialist, you will be responsible for providing technical support and assistance to our employees and customers.Key Responsibilities:Provide technical support and assistance to employees and customersInstall and...

IT Unlock Consulting Inc. is seeking an experienced Senior IT Testing Specialist to join our Customer Relationship Management team in Montreal, Canada.We are committed to providing the best possible service to our clients and are looking for a skilled professional who can help us achieve this goal.The ideal candidate will have a minimum of two years of...

Job Title: Senior Risk Management SpecialistJob Summary:We are seeking a highly skilled Senior Risk Management Specialist to join our team at Crédit Agricole CIB. As a Senior Risk Management Specialist, you will be responsible for articulating complex concepts and findings, highlighting narratives for senior management, and presenting data and validation...

Job Title: Senior Protection SpecialistJob Summary: We are seeking a highly skilled Senior Protection Specialist to join our team at Multi Options Nursing.Key Responsibilities:Conduct analysis and evaluation of reports to identify potential risks to beneficiaries.Develop and implement intervention plans to mitigate compromising situations.Collaborate with...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator Specialist to join our team at Pharmascience.

Job Title: Senior Automation SpecialistAbout the Role:We are seeking a highly skilled Senior Automation Specialist to join our team at Boston Scientific. As a senior member of our engineering team, you will be responsible for designing, developing, and executing comprehensive test plans to ensure the quality and reliability of our medical device products.Key...

OverviewBethesda Game Studios, a renowned developer of award-winning games, is seeking a highly skilled Senior Server Specialist to join its team. As a key member of our development team, you will be responsible for designing, implementing, and maintaining our server infrastructure to support the development of our next-generation...

Sagard Holdings Inc. is a global alternative asset manager with a diverse team of professionals located in Canada, the US, Europe, and Asia. With over US$25B in assets under management, the company has experienced rapid growth since its founding by Power Corporation of Canada. The firm invests across three asset classes: equity, credit, and real estate.We...

Job SummaryWe are seeking a highly skilled Senior IT Specialist to lead our technical support team and provide expert-level support to our employees.The ideal candidate will have a strong background in computer science, excellent problem-solving skills, and the ability to work effectively in a team environment.Responsibilities will include managing a team of...

Role OverviewWe are seeking a highly skilled Senior Regulatory Specialist to join our Registration Team at National Bank. This role is perfect for an experienced professional who wants to make a positive impact on our registered employees with competent authorities.

Job SummaryWe are seeking a highly skilled Senior Tax Specialist to join our team at Services Conseils Jafferson inc. This role will focus on developing and implementing tax strategies for clients with U.S. ties, collaborating with professionals, and providing high-quality service.

Bureau Veritas is a world leader in testing, inspection, and certification services. We are seeking a highly skilled Senior Food Safety Specialist to join our team in Saint-Laurent, QC.As a Senior Food Safety Specialist, you will be responsible for ensuring the highest quality of analytical data and participating in building a strong team of analytical...