E
KYC Checker
Emergitel Inc. Montreal , Quebec 65591
Posted 2 weeks ago
Our financial services client with global presence is currently searching for a KYC Checker to join their growing team.What you will be doing:
KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy
Ensures profile review is completed timely and within quality expectations
To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
To control the search of all names for adverse information, PEP and OFAC/EU lists
To ensure the global quality of the KYC files according to the compliance rules
To sign-off the KYC file by taking the decision about the KYC completeness status
To carefully and pro-actively follow-up his/her own files
Your Qualifications:
Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
5 years of previous experience in Corporate or Investment Bank among which at least 2 years on KYC or AML topics
Experience in research & analysis odf data and documentation
Anti-Money Laundering or CAMS certification is a plus
Knowledge of banking regulations across the globe 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
An excellent verbal and written communication skills in English.
Ability to work independently, eager to learn
Ensures profile review is completed timely and within quality expectations
To control the search of all names for adverse information, PEP and OFAC/EU lists
To sign-off the KYC file by taking the decision about the KYC completeness status
Your Qualifications:
Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
Experience in research & analysis odf data and documentation
Knowledge of banking regulations across the globe is a plus
Strong organizational skills with excellent attention to detail
Ability to work independently, eager to learn
See how you match
to the job
Download the
LiveCareer app and find
your dream job anywhere
KYC Checker
Emergitel Inc.
Complete any job application
with a few clicks using our
free Chrome extension!
Try It Now - It's Free
No Thanks , Maybe later
Complete any job application
with a few clicks using our
free Chrome extension!
Add To Chrome - It's Free
Tired of filling out the same fields every time on your job applications?Let our free Chrome extension
take care of it.
Add To Chrome - It's Free