Aml / Kyc Analyst

1 week ago

Montréal, Canada Mirabaud Full time

Groupe bancaire d’envergure internationale, Mirabaud offre à des particuliers, à des clients institutionnels ainsi qu’à

des entreprises et des professionnels de la finance, du conseil en investissement et des services de gestion de fortune

et d’actifs, hautement personnalisés.

**Basé à Genève**, Mirabaud n’a cessé de se développer au fil du temps et compte à ce jour 750 collaborateurs qui

perpétuent, par leur expérience et leurs compétences, l’esprit d’entreprise qui a présidé à la fondation de

l’établissement en 1819. Le Groupe exerce aujourd’hui ses activités de **Wealth Management**, d’Asset Management et

de Securities sur les principales places financières du globe et possède des bureaux en **Suisse**, au **Royaume-Uni**, au

**Luxembourg**, en **France**, en **Espagne**, en **Italie**, au **Canada**, aux **Emirats arabes unis**, au **Brésil** mais aussi en **Uruguay**.

Pour notre bureau de Montréal, nous recherchons:
AML / KYC ANALYST

**Responsabilités**:
**Analyse des dossiers de revues des comptes Wealth Management**:

- Analyser la documentation en fonction des caractéristiques de la relation ;
- Analyser le KYC et garantir sa cohérence ;
- Réaliser les « name screening » (recherche presse, sanctions, PEP) et mettre en évidence des éléments

de sensibilité ;
- Identifier les documents manquants et piloter la remédiation de ces éléments ;
- Réaliser la revue transactionnelle des dossiers ;
- Vérifier le niveau de risque de la relation ;
- Préparer le dossier de contrôle en fonction du niveau de risque du dossier.

**Expertise sur la documentation**:
procédures ;
- Accompagner le Front Office dans la remédiation de la documentation clients ;
- Apporter son expertise sur des dossiers complexes ;
- Formaliser, documenter et argumenter les constats et assurer le suivi des régularisations.

**Profil recherché**:

- Disponible et prêt(e) à s’engager pour un contrat de 12 mois ;
- Minimum 1 an d'expérience en conformité sur des sujets KYC/AML, au sein d’une société inscrite ou

d’une institution financière, ou auprès d’une firme comptable globale;
- Formation en droit ou en finance, un diplôme en Compliance est un atout ;
- Connaissance du corpus réglementaire canadien ;
- Maîtrise du français (lu et parlé) et de l’anglais ;
- Motivé(e), flexible, esprit analytique, esprit d’équipe, bonne résistance au stress et autonome ;
- Permis de travail valable.

**Mirabaud est fier d’être un employeur offrant à tous les mêmes opportunités.

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