Kyc Analyst

4 days ago

Canada Soho Square Solutions Full time

**KYC ANALYST Profile**

**Responsibilities**:

- Maintain a working knowledge of AML and OFAC regulations.
- 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

**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 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

**Job Type**: Fixed term contract

Pay: $16.88-$60.00 per hour

Schedule:

- 8 hour shift

Ability to commute/relocate:

- Montréal, QC: reliably commute or plan to relocate before starting work (required)

**Experience**:

- AML: 4 years (preferred)
- KYC Regulations: 4 years (preferred)
- Spanish: 4 years (preferred)
- Banking Industry: 4 years (preferred)
- Bloomberg: 4 years (preferred)

**Speak with the employer**

+91 9172857158

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