KYC Controls Analyst - Entry Level (AML & Compliance)

mthree Recruiting Portal; Montreal; On-site; CAD 60,000 - 80,000; Full time

Job summary

A financial services company in Montreal is seeking a KYC Controls Analyst to assist with the daily tasks of the Due Diligence Global Quality Monitoring team. This role includes performing settlement instruction protocols, monitoring the client due diligence process, and supporting audit requests. Candidates should have a bachelor’s degree in Finance or a related field, along with a solid understanding of AML/KYC documentation requirements. Knowledge of relevant KYC regulations is essential. This is an opportunity to contribute to compliance and financial security efforts.

Qualifications

• Bachelor's degree in Finance, Economics, or a related field.
• Understanding of AML/KYC documentation requirements and bank policies.
• Knowledge of relevant KYC regulations including US PATRIOT ACT and OFAC.

Responsibilities

• Perform protocols related to settlement instructions.
• Monitor the client due diligence process across the Americas.
• Support audit requests by pulling documentation as needed.

Skills

Understanding of AML/KYC documentation requirements

Knowledge of KYC requirements

Ability to monitor client due diligence

Education

Bachelor’s degree in Finance, Economics or related field

Job description

A financial services company in Montreal is seeking a KYC Controls Analyst to assist with the daily tasks of the Due Diligence Global Quality Monitoring team. This role includes performing settlement instruction protocols, monitoring the client due diligence process, and supporting audit requests. Candidates should have a bachelor’s degree in Finance or a related field, along with a solid understanding of AML/KYC documentation requirements. Knowledge of relevant KYC regulations is essential. This is an opportunity to contribute to compliance and financial security efforts.