Banking Operations Analyst

mthree • Montreal, QC

3d

About The Position

Here at mthree, we pair great graduates with brilliant global businesses. Our clients include tier one investment banks and other organizations across a range of industries, from insurance to healthcare to travel. These roles are challenging, demanding attention to detail and a strong client focus, a keen sense of risk and an awareness of the regulations. At mthree, we can provide you with the professional training to embark on your career within banking and open doors to world leading financial institutions.

Requirements

• Bachelor’s degree in Finance, Economics or other related field of study
• 1 to 3 years of experience in KYC/Quality Control, Due Diligence, Client Onboarding, Compliance or a similar field
• Understanding of relevant AML/KYC documentation requirements, bank policies, and regulatory requirements
• Knowledge of requirement applicable to KYC, including The USA PATRIOT ACT, OFAC, and FinCEN regulations
• Have a control mindset, detailed orientated, and a desire to take ownership of objectives and drive results
• Proficient in MS Office (Word, Excel, PowerPoint)
• Knowledge of the English is required.

Nice To Haves

• VBA and PowerBI a strong plus.
• French and Spanish are a plus.

Responsibilities

• Trade Support (Securities, Treasury, Transaction Management)
• Risk, Regulation and Compliance (Credit Risk, Market Risk, Controls, Reporting)
• Client Lifecycle Management (KYC/AML, CDD, Risk Assessment)
• Regulatory Transformation (Business Analysis, Project Management, Client Outreach)
• Data (Governance, Management, Remediation, Analysis)

Benefits

• A generous graduate salary with pay rises every 12 months to reflect your progress.
• A flexible benefit package.
• Ongoing training, support and social events throughout your placement.
• An opportunity to kickstart your career and gain valuable experience in an attractive and exciting industry.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level