KYC Analyst

The Maples Group (Financial Services)•Montreal, QC

1d•Onsite

About The Position

The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide. We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team. We are looking for an accomplished Anti-Money Laundering/KYC Analyst to join our Anti-Money Laundering team as part of our financial services business in Montreal. Consistently recognised as one of Montreal’s Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide.

Requirements

University graduate with an excellent academic background and an interest in compliance, legal and/or financial services
Very strong analytical skills with the ability to read, interpret and summarize documentation in line with specific requirements
Ability to problem solve, be self-motivated and be able to work independently
High degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organizational, prioritization and communication skills
Adherence to very specific policies and procedures
Fluency in English is required

Nice To Haves

Ability to read documents in additional languages is an asset

Responsibilities

Collecting and reviewing documentation to meet customer due diligence requirements
Updating systems with relevant data
Assisting with client-related administrative functions
Liaising with other members of the team, clients, investors, investment managers; law firms and other third parties in various international jurisdictions