Senior KYC Officer in Montreal
HireTalent - Staffing & Recruiting Firm
Become a Senior KYC Officer with a hybrid work model in Montreal. This 8-month contract focuses on KYC reviews, risk assessment, and compliance with AML regulations. In this role, you will leverage over five years of financial services experience and a strong AML/KYC background. Essential tasks include conducting KYC reviews, performing assessments, and analyzing complex ownership structures. Collaborate with Compliance and Relationship Managers to ensure thorough client due diligence and compliance. Key Responsibilities:
• Conduct KYC reviews for clients
• Perform SDD, CDD, and EDD assessments
• Analyze corporate ownership structures
• Complete sanctions and PEP screening
• Prepare detailed KYC review memorandums Requirements:
• 5+ years in financial services
• 3+ years in AML/KYC roles
• Strong understanding of AML regulations
• Analytical and communication skills
• Bachelor's Degree required Utilize your expertise in financial crime compliance to deliver impactful KYC solutions in this senior role.
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Vacancy posted 4 hours ago
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