Bilingual KYC Analyst in Mississauga

Join Dexian as a Bilingual KYC Analyst in Mississauga, ON on a hybrid work model. Utilize your expertise in AML processes and client validations while ensuring compliance in a dynamic banking environment.

This position is designed for skilled professionals with 4-5 years of experience in financial services. You will manage client requests, conduct KYC checks, and ensure adherence to regulatory requirements. Your responsibilities will involve thorough documentation and close collaboration with AML and Compliance teams to enhance service delivery.

Key Responsibilities: • Handle AML requests and client validations • Conduct KYC checks and document findings • Communicate professionally with clients • Collaborate with AML and Compliance teams • Identify service delivery improvements

Requirements: • Fully bilingual in French and English • 4-5 years in banking or financial services • Experience in collections or call center • Strong business writing and communication skills • Proficient in MS Office 365

Leverage your bilingual skills and banking experience as a KYC Analyst at Dexian in Mississauga. #J-18808-Ljbffr