Current jobs related to Kyc Analyst - Montréal - NOVIPRO

  • KYC Compliance Analyst

    2 weeks ago

    montréal, Canada Collabera Full time

    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...

  • KYC Compliance Analyst

    1 week ago

    Montréal, Qc, Canada Collabera Full time

    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...

  • KYC Compliance Analyst

    1 week ago

    Montréal, QC, Canada Collabera Full time

    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...

  • KYC Compliance Analyst

    6 days ago

    Montréal, QC, Canada Collabera Full time

    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...

  • KYC Compliance Analyst

    1 week ago

    Montréal, QC, Canada Collabera Full time

    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...

  • Kyc Analyst

    1 week ago

    Montréal, Canada It Unlock Full time

    **Job description**: **Required**: - 1-4 years in KYC regulations and procedures and AML - Fast learner - Experience in the banking industry - Due diligence - Negative news screening databases, such as Bloomberg - MS Office - Fluent English (reading and writing) - Fluent Spanish (reading and writing, will be tested at the interview) - Experience with...

  • Kyc Onboarding Officer

    5 days ago

    Montréal, Canada BNP Paribas Full time

    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...

  • Kyc/aml Analyst

    2 weeks ago

    Montréal, Canada TEK Group Full time

    **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...

  • Kyc Analyst

    1 week ago

    Montréal, Canada Société Générale Full time

    **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...

  • Kyc Analyst-

    1 week ago

    Montréal, Canada Société Générale Full time

    **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...

Kyc Analyst

2 weeks ago

Montréal, Canada NOVIPRO Full time

Novipro is looking for a **KYC Analyst**. This is a **12 month** renewable mandate for one of our well-known clients in the **banking** industry. This mandate is in **hybrid mode**, a minimum of 2 days in the office in downtown Montreal. Are you interested?

**Missions**:
**Division description**:
Client Centricity is one of our client's top objectives for its 2020 strategic plan. He needs a holistic view of his interactions with his clients in all business lines so that he can offers them a coherent and consistent experience. With that goal in mind, CLD (Client Lifecycle and Digital) was officially created in July 2019 to be the transverse cross-business client division of Global Banking and Investor Solutions.

**Your mission**:

- To manage the Client life cycle, being in charge of the full coordination of the Client Lifecycle: onboarding, reviews, offboarding
- To enforce Client intelligence on Wholesale Clients, by developing our broad client knowledge (Clients referential, KYC & regulatory data, commercial & profitability data,
- To develop quality of service and client experience, offering quality of service for both customer and employee journeys, relying on SG Market platform

Our client's conviction? This relationship is rooted in a simplified, differentiated experience for his clients and employees, and in the assurance of a permanent commitment over the client's entire lifecycle and interactions.

**Responsibilities**:

- Maintain a working knowledge of AML and OFAC regulations and the client's policies and procedures
- Maintain strong working relationship with the business lines
- Maintain strong working relationship with AML Compliance
- Escalates issues to the manager and to senior stakeholders when required
- Conduct IDD / CDD / EDD (including screening) on assigned clients
- Ensure information and documentation provided by Business Lines is correct and in good form
- Maintain high quality standard, high productivity, and produce high quality KYC memos

When applicable:

- QC / Case Lead is accountable for the timely completion of KYC Profile end to end
- QC coordinates with CFA, SME, Compliance and BMO to ensure the timely completion of the files and resolves any blocking points in their respective scope
- QC provides timely update to the Team Leads and also alerts on any issues that may have been noted during the KYC review
- QC is responsible for the Post completion aspects of a file such as the Quality Score or Error Remediations etc.

**Profile**:
**Technical Skills**:

- Microsoft Office, Word, Excel, PowerPoint
- Internal systems and tools required to perform the relevant responsibilities

**Competencies**:

- Strong communication skills (written and oral)
- Ability to partner locally and globally with Compliance, other KYC departments in SG, and business lines
- Strong time management skills and the ability to work well under pressure
- An inquisitive nature and ability to spot issues, and address conflicts and escalate issues where appropriate
- Excellent problem-solving skills and ability to meet time commitments
- Ability to work independently and use judgment to address all issues and concerns are managed properly and timely
- Strong analytical skills and ability to convey results of analysis in well written proposals
- Strong organization skills

**Qualifications**:
**Experience needed**:

- A minimum of 1-2 years' experience in the Financial Services industry in a KYC or AML capacity.
- General knowledge of the different legal and business structures of companies in Latin America as well as being familiar with the official sources and types of legal documents of countries in the region.
- General knowledge of financial products and project deals in Latin America.

**Educational requirements**:
**Languages**:

- English
- Spanish or Portuguese is mandatory