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KYC Checker

Montreal, Quebec · Banking/Loans
Our financial services client with global presence is currently searching for a KYC Checker to join their growing team.

What you will be doing:
•     KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy
•     Ensures profile review is completed timely and within quality expectations
•     To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
•     To control the search of all names for adverse information, PEP and OFAC/EU lists
•     To ensure the global quality of the KYC files according to the compliance rules
•     To sign-off the KYC file by taking the decision about the KYC completeness status
•     To carefully and pro-actively follow-up his/her own files 
Your Qualifications:
•     Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
•     5 years of previous experience in Corporate or Investment Bank among which at least 2 years on KYC or AML topics
•     Experience in research & analysis odf data and documentation
•     Anti-Money Laundering or CAMS certification is a plus
•     Knowledge of banking regulations across the globe is a plus
•     Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
•     Strong organizational skills with excellent attention to detail
•     An excellent verbal and written communication skills in English.
•     Ability to work independently, eager to learn

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