KYC & Client Lifecycle Data Analyst

SGS Société Générale de Surveillance SA; Montreal; On-site; CAD 60,000 - 80,000; Full time

Job summary

A global financial services company is seeking a candidate for a VIE position in Montreal, Canada to manage client lifecycle processes, liaise with compliance and legal teams, and assist with budget processes. Ideal candidates will hold a Master's degree and have strong analytical and communication skills. The position requires fluency in English and offers the opportunity to become integral to client onboarding and monitoring procedures over a 24-month assignment.

Qualifications

• Graduate with a Master's degree required.
• 1-2 years of experience in a similar position appreciated.
• Experience in process improvement or project management is a plus.

Responsibilities

• Interact closely with compliance and legal teams.
• Prepare presentations for KYC and Executive Committees.
• Assist with budget processes and monthly tracking.
• Perform cost analyses and ensure timely resolution of anomalies.

Skills

Good communication skills

Presentation skills

Proficient in MS Office

Fluent in English

Education

Master degree from Business School or University

Job description

A global financial services company is seeking a candidate for a VIE position in Montreal, Canada to manage client lifecycle processes, liaise with compliance and legal teams, and assist with budget processes. Ideal candidates will hold a Master's degree and have strong analytical and communication skills. The position requires fluency in English and offers the opportunity to become integral to client onboarding and monitoring procedures over a 24-month assignment.