Kyc Analyst

About the RoleWe are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory.Key...

About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...

About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...

About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client's regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...

About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2025. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be...

**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...

**Vos missions au quotidien**: **À PROPOS DU POSTE**: L’analyste KYC est responsable de l’utilisation des politiques et procédures existantes en matière de connaissance de la clientèle de gros, tout en effectuant l’analyse et l’approbation KYC pour tous les clients affectés (sauf la banque privée). Cette équipe fournit des services aux...

**Responsibilities**: **ABOUT THE JOB**: The aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with the pace of the agile transformation delivered, spreading the...

**Vos missions au quotidien**: **À PROPOS DU POSTE**: L’objectif de l'Unité Globale de Service aux Affaires (GBSU) au Canada est de fournir des services quotidiens aux unités d’investissements et de banque d’affaires de Société Générale ainsi qu’à leurs clients afin d’accélérer leur transformation. GBSU se distingue de ses concurrents par...