Our Client's financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations. This is a Contract opportunity within Financial Crimes Services. This is a remote role, 6 month contracts working on an end\-client project, potential to extend is likely. We are hiring multiple contractors at different levels of experience from Junior to Senior level. What you would do ⢠Analyze client profile to determine the required KYC information as per procedure. ⢠Analysis of existing documents, obtain the new documents if any changes are observed. ⢠Collect or source the client information from the public sources. ⢠Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation ⢠Perform name screening and background checks. ⢠Input client's data and upload documents into KYC system ⢠To ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure. ⢠Responsible to liaise with quality controllers and compliance teams for any issues. ⢠Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation ⢠Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence
What you would bring ⢠Bachelorâs or Masterâs degree in any Finance, Law, Banking or equivalent fields. ⢠1\-7 years of previous experience in KYC or AML topics ⢠Experience in research & analysis of data and documentation ⢠Anti\-Money Laundering or CAMS certification is a plus ⢠Highly analytical person with ability to recognize important information and identify risks and with problem solving skills ⢠Strong organizational skills with excellent attention to detail ⢠Ability to work independently, eager to learn ⢠Ability to multitask and manage a high number of priorities ⢠Self\-motivated and excellent team player ⢠Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders ⢠Strong perseverance and diligence towards attaining goals and effective time management ⢠Good knowledge of MS office package (Word, Excel, PowerPoint) ⢠Bilingual (French & English) is an asset.
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