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KYC Analyst

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

What you will be doing:
      Analyze client profile to determine the required KYC information as per procedure.
      Analysis of existing documents, obtain the new documents if any changes are observed.
      Collect or source the client information from the public sources.
      Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation
      Perform name screening and background checks.
      Input client's data and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure. 
      Responsible to liaise with quality controllers and compliance teams for any issues. 
      Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation
      Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
      Complete all mandatory training as required to attain and maintain competence
Your qualifications:
      Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
      3 years of previous experience in Corporate or Investment Bank among which at
      least 1 year on KYC or AML topics
      Experience in research & analysis of data and documents
      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 skill in English.
      Ability to work independently, eager to learn
      Ability to multitask and manage a high number of priorities
      Self-motivated and excellent team player
      Strives to deliver the solution in the most effective and timely manner but respectful
      of the norms: adaptable & flexible approach, coordinate & guide with
      other stakeholders
      Strong perseverance and diligence towards attaining goals and effective time
      Good knowledge of MS office package (Word, Excel, PowerPoint)


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