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Vice President

2 weeks ago

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

**Position**: Vice President - AML/KYC Services

**Location**: Montreal, Canada

The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations.

Our distinction flows from our carefully curated team: 2,000+ professionals characterized by tenacity, ethics and exacting excellence. We hire smart and sharpen smarter, arming talent with best-in-class resources and skills. With 18 locations across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion. Our side-by-side financial and legal services are similarly ripe for interdisciplinary learning and growth.

**Who We Seek**

Our merit-based culture suits professionals in pursuit of boundless careers and lives. Beyond their acumen, team members are collaborative and conscientious, bringing a healthy sense of drive and purpose to each interaction and to all aspects of their work.

**About the Role**

Primary responsibilities include:
- leading a small team of KYC Analysts who are responsible for collecting and reviewing documentation to meet customer due diligence requirements;- providing guidance, training and technical assistance to the KYC Analysts and other members of the Maples Group on AML and KYC related issues;- assisting with monitoring the team’s workflow and ensuring deliverables are on track and completed timely;- ensuring compliance and risk policies are adhered to; and- Liaising with other members of the Maples Group, team, clients, and other third parties in various international jurisdictions.

**What You Bring**- the successful applicant will be a university graduate with at least seven years relevant experience in an AML/KYC/Compliance role. Specific knowledge of Cayman Islands AML/KYC requirements and/or an AML qualification would be an advantage.- he/she will have very strong analytical skills with the ability to read and interpret documentation in line with specific requirements;-
- in addition, he/she will have the ability to use initiative, be self-motivated and able to work independently, and work well under pressure to complete high volumes of work with regular deadlines and performance targets;- this position requires a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organizational, prioritization and communication skills;- Fluency in English is required.

**Benefits & Rewards**

The most enduring professional relationships are reciprocal relationships. The Maples Group prioritizes employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
- Comprehensive health coverage (medical, dental and optical)- Competitive vacation packages- Educational assistance and professional development programs- Travel insurance- Global mental wellness programs- Sports clubs and social events

You can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.

**Poste**: Vice-président, Mesures de connaissance de la clientèle/lutte contre le blanchiment

**Emplacement**: Montréal, Canada

Le Groupe Maples est un porte-étendard des services financiers et juridiques auquel font confiance de nombreux gestionnaires de fonds de couverture, sociétés de capital-investissement et entreprises internationales parmi les plus importants au monde.

Notre distinction est établie grâce à notre équipe soigneusement formée : plus de 2 000 professionnels qui font preuve de ténacité, d’éthique et d’excellence. Nous recrutons des personnes intelligentes et perfectionnons leurs talents en fournissant les meilleures ressources et en développant leurs compétences. Répartie dans 18 emplacements en Amérique, en Asie, en Europe et au Moyen-Orient, notre présence internationale offre un tremplin unique pour le perfectionnement professionnel et l’immersion interculturelle. Nos services financiers et juridiques sont également favorables à l’apprentissage et à la croissance interdisciplinaires.

**Candidats recherchés**

Notre culture axée sur le mérite convient aux professionnels en quête d’une carrière et d’une vie sans limites. En plus de leur expertise, les membres de l’équipe sont coopératifs et consciencieux. Ils possèdent une grande motivation et se fixent des buts à atteindre, ce qui se reflète dans chaque interaction et tous les aspects de leur travail.

**À propos du poste**- gérer une petite équipe d’analystes des mesures de connaissance de la clientèle s’occupant de recueillir et d’examiner les documents afin que ceux-ci respectent les exigences en matière de diligence raisonnable des clients;- fournir un encadrement, de la formation et du soutien technique aux analystes des mesures de connaissance de la clientèle et aux autres membres du Groupe Maples en matière de lutte contre le blanchiment d’a