Found Description
Hiring: Senior KYC Officer | Montreal, QC (Hybrid)
Location: Montreal, QC
We are seeking an experienced Senior KYC Officer to support AML/KYC due diligence for new and existing client relationships within a leading global financial institution.
Key Responsibilities
- Conduct final-stage KYC reviews and risk assessments.
- Ensure AML/KYC compliance with regulatory requirements and internal policies.
- Review client documentation, sanctions/PEP screening, and due diligence findings.
- Prepare KYC analysis memos and coordinate final approvals.
- Collaborate with Compliance, Relationship Managers, QA, and other stakeholders.
- Support Client Acceptance Committee (CAC) activities as needed.
Required Qualifications
- 5+ years of experience in financial services, including 3+ years in AML/KYC.
- Strong knowledge...