KYC Analyst

Montréal, Quebec, Canada. Posted 2 months ago

The role

The KYC Analyst performs due diligence to ensure client information complies with regulatory requirements and internal policies. They work with various stakeholders to determine client risk levels and prepare analysis memos.

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.