Senior KYC Officer in Montreal
HireTalent - Staffing & Recruiting Firm
Elevate your career as a Senior KYC Officer in Montreal, QC, at a prestigious financial organization. This hybrid role entails performing extensive client onboarding and due diligence activities. This position requires a minimum of five years in financial services, with at least three years focused on AML and KYC. You will conduct in-depth KYC reviews for both new and existing clients while assessing complex corporate structures. Collaboration with Compliance and Relationship Managers is essential to ensure adherence to AML regulations throughout the client lifecycle. Key Responsibilities:
- Conduct KYC reviews for new and existing clients
- Perform SDD, CDD, and EDD assessments
- Analyze complex corporate ownership structures
- Complete sanctions, PEP, and adverse media screening
- Prepare detailed KYC review memorandums
- 5+ years of financial services experience
- 3+ years of AML/KYC experience
- Strong knowledge of AML regulations and financial crime compliance
- Experience with corporate entity reviews
- Bachelor's Degree required
Vacancy posted 9 hours ago
Similar jobs that could be interesting for youBased on the Senior KYC Officer in Montreal in Montréal, QC vacancy
- ...As a Senior Analyst in Middle Office in Capital Markets and Treasury Risk Management team at National Bank, you’ll be a specialist in Market Risk. With your rigor, resourcefulness, and innovation, your experience of financial markets and your knowledge of market risk measurement...SeniorWork at officeFlexible hours
- ...Title: Senior KYC Officer Location: Montréal,QC Email Address: ***email_hidden*** PR: $30/hr on T4 About Kyyba Founded in 1998 and headquartered in Farmington Hills, MI, Kyyba has a global presence delivering high-quality resources and top-notch recruiting services...SeniorLong term contractFor contractorsLocal areaVisa sponsorshipWork visa
- ...Join Scotia Wealth Management as a Trust Officer in Montreal, Quebec, focusing on delivering exceptional services to high net worth clients. This position requires a proactive approach in managing client relationships and identifying new business opportunities. In this role...Suggested
$85 per hour
...institution, is seeking an AML/KYC Compliance Expert (International... ...Hybrid work model in downtown Montreal Collaborative and supportive... ...with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint)... ...an excellent opportunity for a Senior AML/KYC officer . If you are a...SeniorPermanent employmentWork at office- ...Elevate your career with Scotiabank as a Service Officer in Montreal, Quebec. Drive operational success in Lending Services and enhance client relations through effective support. As a Service Officer, you'll play a vital role in executing tasks that underpin the success of...SuggestedWork at office
$45.9k - $76.5k per year
...Quebec. General knowledge of residential mortgage business and mortgage underwriting practices an asset. Sound knowledge of MS Office programs, such as Word, Excel, Outlook. Previous Banking experience is an asset. Excellent customer service skills. Strong interpersonal...Long term contractFull timeTemporary workLocal areaRemote workFlexible hours$20 per hour
HYBRID ROLE: Must be available to work in the store as a barista on some days and field technician (traveling) on other days. Availability: Must be available to work evenings, weekends, and holidays for the barista role. Founded in Toronto, Real Fruit Bubble Tea has been...Full timeWeekend workAfternoon shift- ...( ), a member firm of Andersen Global, is seeking a senior tax consultant interested by a professional experience... ...environment. A young working environment. Our offices are located in the heart of downtown Montreal, at Peel metro station. An environment that supports...SeniorPermanent employmentFull timeContract work
- ...AtkinsRéalis is seeking a Senior Industrial Process Engineer for its Montreal office. This role emphasizes project management, technical expertise, and coordination with clients and stakeholders. In this senior role, you will determine project requirements, establish scopes...SeniorWork at office
- ...A career as Senior Credit Analyst in the Equipment Financing team at National Bank means acting as a credit specialist who supports sound... ...judgment and effective prioritization Proficiency with Microsoft Office, particularly Excel Robust collaboration skills and ability to...SeniorWork at officeFlexible hours
- Centric Brands is looking for a Senior VP of Operations in Montreal to support and execute our strategic growth plan. You will play a crucial role in enhancing... ...in French and English • Strong proficiency in MS Office, SAP is a plus Bring your leadership expertise and strategic...Senior
- Join a global engineering firm as a Senior Estimator, specializing in major civil engineering projects. This hybrid role requires expertise in budgets and schedules within the Montreal area. As a valued member of the team, you will deliver precise project estimates, manage...Senior
- ...profiles. However, we encourage candidates who may fall outside of this range to apply as well. About the role We are looking for a Senior AI Developer to join our growing team. Responsibilities Design and Implement AI solutions: develop and integrate AI solutions...SeniorLong term contractFlexible hours
- Elevate your career as a Senior iOS Developer in Montreal. We are looking for a passionate individual skilled in Swift and SwiftUI to design and optimize applications. This role requires hands-on experience in mobile application development, particularly with Swift UI, UIKit...Senior
- Rejoignez Unity en tant que Développeur Backend Senior à Montréal, Canada, et concentrez-vous sur les services backend à haute performance. Ce poste implique la création de systèmes distribués pour des modèles d'inférence à grande échelle. En tant que Développeur Backend Senior...Senior
- Rejoignez un cabinet multidisciplinaire à Montréal en tant qu'Avocat Senior en Litige, avec plus de 6 ans d'expérience demandés. Vous aurez l'opportunité de travailler sur des dossiers variés et sophistiqués. Notre client est un cabinet qui se démarque par son agilité et son...Senior
- Salesforce Omni studio Developer Location: Canada Duration: 6+ Months Industry: Healthcare Mandatory Skills Omnistudio Data Raptor LWC Integration & Apex Experience Requirements Minimum 8+ years of experience as Vlocity Developer on large Vlocity engagements. Candidate...Senior
- Responsabilités Concevoir et maintenir les infrastructures rseau; Assurer la scurit et la performance des rseaux; Diagnostiquer les incidents rseau. Qualifications Possder un diplme universitaire de 1er cycle (BAC) en informatique, ou en administration option...SeniorHourly payContract workFlexible hours
- ...Lead complex client programs with Centrilogic as a Senior Program Manager. Drive financial performance and align project execution with... ...As a Senior Program Manager in Centrilogic's Project Management Office, you will oversee large-scale programs, guiding Project Managers...Senior
- ...the Reserve Force. Headquartered in Ottawa, PSP Investments has its principal business office in Montreal and offices in New York, London and Hong Kong. About Your Role The Senior Manager, Internal Audit is responsible for delivering the Internal Audit plan by providing...SeniorSummer workWork at officeRemote work1 day per week
- ...Nous recherchons actuellement des conseillers seniors au sein de l’équipe canadienne Consultation – Gestion des risques liés à la fraude. Cette équipe s’affaire à bâtir un monde meilleur en transformant la gestion des risques liés à la fraude grâce au potentiel de nos gens...Senior
- Rejoignez une équipe dynamique en tant qu'Expert en cybersécurité senior à Montréal. Ce poste à temps plein requiert une expertise en cybersécurité pour sécuriser les systèmes critiques. En tant qu'Expert en cybersécurité senior, votre rôle sera essentiel à la protection des...SeniorFull time
- ...representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. We are currently looking for a Senior DevOps SRE to join one of our major financial clients in Montreal....SeniorRelocation2 days per week3 days per week
- Venez chez Beenox comme Expert DevOps Senior et apportez votre expertise en développement Python au cœur de l'industrie du jeu vidéo. Améliorez la productivité des équipes tout en construisant des systèmes évolutifs. Dans ce rôle, vous serez chargé de concevoir et d'architecturer...Senior
- ...Experience Level: Expert (15+ years or niche expertise) Role Description We are looking for a Senior Software Developer to support the Cyber Security portfolio within Cyber Data Risk & Resilience (CDRR). The consultant will contribute to the design, development, and...Senior
- Rejoignez un projet clé en tant que Développeur Java Senior dans une entreprise de services financiers basée à Montréal. Utilisez Java, Spring Boot, et React pour développer des solutions innovantes. Nous cherchons un Développeur Java Senior pour conduire le développement d...Senior
- Faites progresser votre carrière comme Senior DevSecOps à Montréal, avec un modèle de travail hybride. Participez à la construction de pipelines de sécurité efficaces pour assurer la sécurité des applications. Relevant du Directeur principal exploitation TI, ce rôle exige...Senior
- ...About the role We’re currently seeking Senior Actuarial Analysts to join our growing teams. What you'll do here Resolve complex problems and share actuarial knowledge with colleagues. Work autonomously on challenging, strategic projects in areas such as ratemaking...Senior
- ...this job posting is intended to build a candidate pool for future needs. AtkinsRéalis is currently seeking a Senior Industrial Process Engineer for its Montreal office. Your Role Determine specific project requirements, establish the scope of work, and identify steps...SeniorInternshipWork at officeFlexible hours
- ...representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. We are looking for a DevOps/SRE (Senior) to work with one of our clients. CONTEXT AND ROLE OBJECTIVES...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior KYC Officer in Montreal. Be the first to apply!
Related searches
- senior software developer Montréal, QC
- working with seniors Montréal, QC
- senior human resources Montréal, QC
- senior director of operations Montréal, QC
- construction senior project manager Montréal, QC
- senior accounting technician Montréal, QC
- senior program manager Montréal, QC
- senior development manager Montréal, QC
- senior data scientist Montréal, QC
- senior property accountant Montréal, QC