KYC Analyst at The Maples Group

Embrace your financial compliance expertise as a KYC Analyst with The Maples Group in Montreal. Focus on anti-money laundering and customer due diligence to support global financial services.

The Maples Group is seeking a skilled Anti-Money Laundering/KYC Analyst to enhance its financial services team in Montreal. The role includes reviewing and collecting client documentation, updating vital information in systems, and interfacing with international clients and third parties. Your analytical skills will be essential in addressing compliance challenges effectively.

Key Responsibilities:
• Collect and assess documentation for customer due diligence
• Update relevant data in company systems
• Support client-related administrative tasks efficiently
• Coordinate with team members and external stakeholders

Requirements:
• University degree in compliance, legal, or financial services
• Strong analytical abilities for ...