Analyste KYC / KYC Analyst

mthree Recruiting Portal • Montreal, QC

7h • Hybrid

About The Position

mthree partners with Global Banking clients to help young professionals launch their careers. Our client in Montreal is currently seeking a KYC Analyst to join their dynamic and growing organization.

Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Relationship Managers), Senior KYC officer is responsible for ensuring that due diligence on new or existing clients has been conducted in compliance with regulatory requirements and internal policies/guidelines.

Requirements

• Bachelor’s degree in relevant field
• Attention to details, accuracy, reliability, initiative, working under pressure, respecting deadlines and good communication skills.
• Strong written and verbal communication skills
• Project Management
• Analytical Tools: MS Excel and Power BI

Nice To Haves

• Knowledge of risk based due diligence is a plus

Responsibilities

• Ensuring that all data, documents 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 final risk level of the client relationship
• Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled
• Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion
• Preparing a memo substantiating the KYC analysis review
• Ensuring that the file is submitted for Relationship Manager’s final sign-off
• Working with QA officers and team leads to ensure about improving the 4-eye checks’ quality
• Organizing the Client Acceptance Committee (CAC) as appropriate

Benefits

• Graduate training
• ongoing support
• salary increases every 12 months
• The vast majority then convert to permanent employees with the client at the end of the program.

What This Job Offers

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