Average salary: $100,746 /yearly
More statsSearch Results: 18 vacancies
...nearshored service center for BNP Paribas CIB Americas and consists of Data Officers; Data Controllers; Screeners; Investigators; and Senior KYC Officers who collectively secures the KYC process.
In detail
Intervening at the final stages of the KYC due diligence process and...
Suggested
Permanent employment
Full time
Remote job
Bank staff
Internship
Local area
Work visa
Downtown
Flexible hours
$87k per year
Our financial services client with a global presence is currently searching for multiple KYC Analysts to join their growing team.
What you will be doing:
• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing documents...
Suggested
Local area
Flexible hours
$104k per year
Our financial services client with global presence is currently searching for a KYC Coordinator to join their growing team.
What you will do
• Monthly budget monitoring & control, preparation of the yearly budget, workforce report, seat plan
• Follow-up of staff movements...
Suggested
Local area
Flexible hours
$125k per year
Our financial services client with global presence is currently searching for a KYC Operational Manager to join their growing team. You will lead a KYC team (between 7 to 20 members) by providing training and development for team members in order to manage the KYC activities...
Suggested
$75k - $85k per year
...digital banking environment.
Strong knowledge of relevant regulations and industry standards, including but not limited to AML/CTF, KYC, consumer protection, and privacy laws.
Completion of Canadian Securities course, industry experience, Portfolio Management experience...
Suggested
Remote job
Holiday work
Full time
...Sales teams, track the progress and status of issues, justify delays, and suggest necessary corrective measures.
Check requirements (KYC, regulatory, AML/ATF-FATCA compliance) and prerequisites for disbursement.
Review draft securities documentation and ensure their...
Suggested
Contract work
Work experience placement
Flexible hours
Banque Laurentienne
Montréal, QC
21 days ago
...and input financial data resulting from client discovery conversations.
You will lead the collection of deficient Know Your Client (KYC) information on newly assigned and existing accounts, ensuring orders are suitable vis a vis client objectives
You will identify and...
Suggested
Full time
...avancement des dossiers, justifie les retards et propose les correctifs nécessaires.
Procède à la vérification des exigences (en matière de KYC, règlementaire, conformité RPCFAT-FATCA) et conditions préalables au déboursement.
Révise les projets de documentation de garantie...
Suggested
Contract work
Summer work
Flexible hours
Banque Laurentienne
Montréal, QC
21 days ago
...and input financial data resulting from client discovery conversations.
You will lead the collection of deficient Know Your Client (KYC) information on newly assigned and existing accounts, ensuring orders are suitable vis a vis client objectives
You will identify and...
Suggested
...authorities and Bank policies;
Complying with regulatory requirements as part of the service process, including Know Your Customer (KYC), Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) Privacy and Occupational Health and Safety (OHS) requirements, processes and...
Suggested
Full time
Contract work
Immediate start
...firm standards in preparation for Billing Assistant to process.
Working with Finance to coordinate new Client and Matter openings (KYC).
Coordinating activities with functional area staff (Office Services, Marketing, etc.), as needed.
Providing consistent backup support...
Suggested
Full time
...responsables principaux.ales de la connaissance de la clientèle qui, ensemble, garantissent le processus de connaissance de la clientèle (KYC).
Dans le détail
Dans le cadre de l’exécution d’une analyse factuelle, les principales responsabilités du/de la responsable...
Suggested
Permanent employment
Full time
Remote job
Outdoor
Downtown
Flexible hours
$69k per year
...Administrators/Analysts to join their growing team.
What you will be doing:
• Finalize the set-up of new counterparts in the in-house KYC system and bring the data into the local counterpart database application.
• Set up and maintain the counterparts in trading systems...
Suggested
Local area
...lawyers and collections team to follow-up on outstanding payments.
Working with Finance to coordinate new Client and Matter openings (KYC), including submitting requests for conflict checks.
Market / Business Development Activities
Coordinating and arranging for on-...
Suggested
Full time
...concerne les demandes de renseignements sur les paiements.
Soutenir, en partenariat avec l’équipe des services juridiques, les initiatives KYC/KYS et les réévaluations périodiques.
Préparer les rapports de trésoreries mensuels pour l’équipe de direction, y compris le tableau...
Suggested
Permanent employment
Contract work
Temporary work
Artemis Recrutement
Montréal, QC
a month ago
...issues as required
Oversees adherence to regulatory and internal Bank guidelines by:
Ensuring compliance with Know Your Client (KYC) and AML policies
Ensuring compliance with bank policies and confirming effective risk management is in place.
Working closely with...
Full time
Bank staff
Local area
...suivi des paiements en retard.
Travailler avec le département financier pour coordonner les ouvertures de nouveaux clients et dossiers (KYC), y compris la soumission de demandes de vérifications de conflits.
Activités de marché / développement des affaires
Coordonner...
Summer work
Remplacement
Shift work
Day shift
...elles sont reflétées dans le manuel de services et de procédures de la succursale :
Appliquer les exigences de connaissance du client (KYC), y compris l'identité du client, la source des fonds et la nature et le volume de l'activité qui doit être entreprise;
Examiner les...
Contract work
