Mthreerecruitingportal
KYC Analyst
Montréal, Quebec, Canada. Posted 2 months ago
The role
The KYC Analyst performs due diligence on new and existing clients. They ensure all checks comply with regulatory requirements and internal policies.
What you will do
- Ensure data, documents, and information collected are compliant and reliable to determine client risk level
- Ensure due diligence level matches the final risk level of the client relationship
- Ensure local regulatory requirements for the KYC case are fulfilled
- Consult Compliance for opinion on financial security risk triggers
- Prepare a memo substantiating the KYC analysis review
- Submit files for Relationship Manager final sign-off
- Work with QA officers and team leads to improve 4-eye checks quality
- Organize the Client Acceptance Committee (CAC) as appropriate
Required qualifications
- Bachelor's degree in relevant field
- Attention to details
- Accuracy
- Reliability
- Initiative
- Working under pressure
- Respecting deadlines
- Good communication skills
- Strong written and verbal communication skills
- Project Management
- MS Excel
- Power BI
Nice to have
- Knowledge of risk based due diligence is a plus
Benefits
- Graduate training
- Ongoing support
- Opportunities at leading global employers
- Remote training
- Salary increases every 12 months
- Potential to convert to permanent employees with the client
Before you apply
- Complete our assessment process
About the company
mthree partners with Global Banking clients to help young professionals launch their careers.