Compliance Analyst/ Analyste conformité

Complete Solution Payments Inc. • Montreal, QC

59d • Hybrid

About The Position

Intercash is looking to hire a Compliance Analyst to support the Corporate Compliance Team in maintaining the company's onboarding processes and fostering a robust compliance culture across the business. The role aims to enhance value in the onboarding and ongoing due diligence of merchants by collecting and analyzing KYC and CDD documents, and performing screening checks to ensure merchants do not have restrictions or negative activities that could impact the business. This position is based in Montreal, requiring candidates to work from the downtown office one to two times per week, or as needed. A high level of fluency in English, both written and spoken, is essential due to the review of international client documentation, engagement with international third-party providers, and collaboration with an international team.

Requirements

• Bachelor’s Degree in a related field or similar.
• 3+ years of relevant work experience in Corporate Due Diligence or similar field.
• Practical knowledge of applicable requirements on CDD and corporate onboarding.
• Strong written and oral communication (other languages will be a bonus due to our international market).
• Strong attention to details for reviewing information.
• Strong ability to compile data and information into meaningful reports for the management team.
• Ability to interact with different levels of management and personality styles.

Nice To Haves

• Certification courses related to anti-money laundering, or ACAMS is an asset.

Responsibilities

• Review due diligence for new and current Merchants while ensuring compliance with the company’s Anti-Money Laundering (AML) policies and other requirements.
• Carry out Adverse Media, PEPs and Sanctions checks for all new client relationships and perform ongoing monitoring.
• Ongoing maintenance of KYC and due diligence/AML records.
• Liaise with corporate and individual Merchants during onboarding and ensuring completion of due diligence process for review and sign off.
• Perform risk assessments to understand risk level, significance and scope for individuals and corporate Merchants, including PEPs and complex company structures and apply the appropriate level of due diligence.
• Assist with any other Compliance projects as required.

What This Job Offers

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