KYC/AML Analyst: CDD & EDD (Remote, EST)

Tundra Talent Community; Montreal; Remote; CAD 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a KYC CDD / EDD Analyst for a 6-month remote contract position. The role involves analyzing client profiles, conducting background checks, and ensuring compliance with KYC regulations. Ideal candidates will have a degree in Finance, Law, or Banking, along with 1-7 years of experience in KYC or AML topics. This position offers a chance to work on interesting projects with flexible opportunities.

Benefits

Access to best-class technology

Flexible opportunities

Growth and learning opportunities

Qualifications

• 1-7 years of previous experience in KYC or AML topics.
• Experience in analysis of data and documentation.
• Anti-Money Laundering or CAMS certification is a plus.

Responsibilities

• Analyze client profile to determine required KYC information.
• Perform name screening and background checks.
• Ensure KYC Due Diligence package completion in a timely manner.

Skills

KYC or AML knowledge

Analytical skills

Attention to detail

Organizational skills

Problem-solving skills

MS Office proficiency

Bilingual (French & English)

Education

Bachelor’s or Master’s degree in Finance, Law, Banking or equivalent

Job description

A leading recruitment agency is seeking a KYC CDD / EDD Analyst for a 6-month remote contract position. The role involves analyzing client profiles, conducting background checks, and ensuring compliance with KYC regulations. Ideal candidates will have a degree in Finance, Law, or Banking, along with 1-7 years of experience in KYC or AML topics. This position offers a chance to work on interesting projects with flexible opportunities.