KYC Onboarding & Analytics Specialist

Laurentian Bank; Brossard; Hybrid; CAD 55,000 - 85,000; Full time

Job summary

Laurentian Bank's Northpoint Commercial Finance unit in Brossard is seeking a 6-month hybrid role focused on customer onboarding and KYC. You will manage end-to-end onboarding, collect and validate KYC documents, and collaborate with Sales, Credit, Legal, Compliance, and Operations to ensure smooth onboarding.

The role requires 2–5 years in sales operations or onboarding, knowledge of KYC/AML, strong analytical skills, and bilingual English/French communication.

Qualifications

• Experience in sales operations and customer onboarding (2–5 years).
• Knowledge of KYC, AML, and due diligence in equipment finance or commercial lending.
• Attention to detail and accuracy in analytics.
• Proficiency with Office 365 suite.
• Bilingual French and English written and spoken required.

Responsibilities

• Manage end-to-end onboarding and KYC documentation collection and validation.
• Coordinate with Sales, Credit and Compliance to support onboarding.
• Analyze onboarding data and prepare dashboards for metrics and reporting.
• Support audits and regulatory compliance with data privacy controls.
• Identify gaps and suggest process improvements.

Skills

Analytical mindset

Time-management skills

Written and verbal communication

Multitasking in fast-paced environment

Customer-focused with risk awareness

Education

Bachelor degree, an asset

Tools

Office 365 (Word, Excel, Outlook, Teams)

Job description

Laurentian Bank's Northpoint Commercial Finance unit in Brossard is seeking a 6-month hybrid role focused on customer onboarding and KYC. You will manage end-to-end onboarding, collect and validate KYC documents, and collaborate with Sales, Credit, Legal, Compliance, and Operations to ensure smooth onboarding.

The role requires 2–5 years in sales operations or onboarding, knowledge of KYC/AML, strong analytical skills, and bilingual English/French communication.