Senior KYC Officer in Montreal

Join a leading financial institution in Montreal as a Senior KYC Officer for a 9-month contract. Engage in the final stages of KYC due diligence and ensure compliance with regulatory standards.

This role focuses on overseeing due diligence processes, working closely with various stakeholders, such as Data Officers and Relationship Managers. You will analyze client information to determine risk levels and ensure adherence to local regulations and internal guidelines. Your analytical skills and experience in AML/KYC will be crucial to maintaining financial security and providing oversight throughout the client acceptance process.

Key Responsibilities:
• Perform factual-based analysis on client information
• Ensure due diligence aligns with client risk levels
• Fulfill local regulatory requirements for KYC
• Prepare memos for KYC analysis reviews
• Organize the Client Acceptance Committee as necessary

Requirements:
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