Find work in Canada.

A simpler way to find your next job.

Jobs in Canada

25+ jobs

Save this search

Senior Research & Evaluation Analyst
Government of Alberta
Edmonton, Alberta
Job Title: Senior Research & Evaluation Analyst
Data and Program Evaluation Analyst
Eva's
Toronto, ON
$72,801 to $84,240 CAD / year
Contract
The Data and Program Evaluation Analyst will play a key role in managing and optimizing the Apricot database to support accurate, comprehensive data capture on youth progression throughout…
Contract Evaluation Policy Analyst
Government of Alberta
Edmonton, AB
Job Title: Contract Evaluation Policy Analyst
Analyst Intern, Resource Evaluation & Advisory - Winter 2027 - Calgary
Deloitte
Calgary, AB
Full-time
…Are you looking for a new opportunity in Deloitte’s Resource Evaluation and Advisory group? Look no…
Data Analyst - EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Durham Community Health Centre
Oshawa, Ontario
Internship
Position Title: Data Analyst - EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Data Analyst - EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Durham Community Health Centre
Pickering, Ontario
Internship
Position Title: Data Analyst - EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Data Analyst - EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Durham Community Health Centre
Oshawa, Ontario
Position Title: Data Analyst – EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Data Analyst - EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Durham Community Health Centre
Pickering, Ontario
Position Title: Data Analyst – EPESI (Enterprise Performance Evaluation & Strategic Initiative)
Data Analyst
Vretta
Toronto, ON
Full-time
Vretta is looking for a Data Analyst to join our Data and Evaluation team. This position requires excellent communication skills, creative problem solving ability, and a sound technical…
Finance and Program Analyst
Government of Alberta
Edmonton, AB
The Traffic Safet Services (TSS) division is looking for a Finance and Program Analyst. Reporting to the Manager, Evaluation and Finance, the Finance and Program Analyst provides the…
Business Analyst, Data & Analytics
Provincial Health Services Authority
Vancouver, BC
Full-time
Reporting to Manager/Director in Data and Analytics, the Business Analyst, Data & Evaluation, works in close collaboration with program leaders. The Business Analyst provides ongoing…
Analyst/Senior Analyst, Alternative Investments
Public Sector Pension Investment Board
Montreal, QC
Full-time
As an Analyst or a Senior Analyst, Alternative Investments, you will support the evaluation, execution, and monitoring of investments across a broad range of alternative strategies,…
Due diligence officer
BNP Paribas
Montreal, Quebec
Full-time
…financing of terrorist activities (“AML”), the Due Diligence Analyst assesses client risk by completing the “Know Your Customer” form (“KYC”); this includes the sensitivity proposal based…
Due diligence officer – Analyst 3
BNP Paribas
Montreal, Quebec
Full-time
…financing of terrorist activities (“AML”), the Due Diligence Analyst assesses client risk by completing the “Know Your Customer” form (“KYC”); this includes the sensitivity proposal based…
Senior Analyst, Corporate Finance and Treasury
Kruger Inc.
Montreal, QC
Full-time
The Senior Analyst, Corporate Finance & Treasury supports the evaluation, structuring, execution, and monitoring of financing and investment opportunities across Kruger Energy. The role is…
Data Analyst
Provincial Health Services Authority
Vancouver, BC
Temporary
Reporting to Director, Quality Improvement and Evaluation, the Data Analyst is responsible for coordinating CHBC data requests, performing data extraction and complex data transformations,…
Senior Business Analyst
Joblinxsapp
Toronto, ON
Full-time
The Government Services Integration Cluster is seeking an experienced Senior Business Analyst to provide comprehensive business analysis services for complex business and technology…
Health Data Analyst
Health Quality BC
BC · British Columbia, Canada
Full-time
Reporting to the Manager, Analytics & Evaluation, the Health Data Analyst is responsible for performing statistical analysis and generating meaningful visual displays of health care data.…
Research and Program Analyst
Government of Alberta
Edmonton, AB
Reporting to the Manager of Policy and Accreditation, the Research and Program Analyst provides a broad range of analytical and policy support to the sector, comprised of management,…
Solution Consultant - NAM
Omilia
Canada
Full-time
Solution Consultant, NAM
Omilia
Remote, Canada
Remote
Corporate Development Analyst
123Dentist
Toronto, ON
$60,000 to $80,000 CAD / year
Full-time
As a Corporate Development Analyst, you will support the evaluation and execution of acquisition opportunities and strategic corporate initiatives across the organization. You will work…
Senior Cultural Education Analyst
Government of Alberta
Edmonton, Alberta
Help shape a more culturally informed and responsive public service. As the Senior Cultural Education Analyst, you will lead research, evaluation, and strategic initiatives that strengthen…
Senior Business Analyst
Talent Acquisition Team at Westland Insurance. Text reply only.
Surrey, British Columbia
As a Senior Business Analyst, you will lead the evaluation and enhancement of business processes that support Westland’s long-term strategic goals. Working closely with stakeholders across…
Senior Data Analyst
Government of Alberta
Edmonton, AB
The Agreements and Analytics unit is responsible for the reporting, analysis, evaluation, and performance measurement of employment and training programs, services, and initiatives…

BNP Paribas

Due diligence officer

Montreal, QC, Canada

Job type: Full-time
Apply by: Jan 16, 2027

Apply About employer

Applications open in a new tab.

At a glance

Automatically prepared from the listing. Check the original description for the full requirements.

Jump to the original description

Responsibilities

The Due Diligence Officer assesses client risk by completing KYC forms and conducting research on legal entities. They communicate with clients to gather necessary documentation and maintain the department's database while preparing reports for executive management.

Requirements

A bachelor's degree in administration or business is required, along with 1-2 years of relevant experience. Candidates should have knowledge of banking compliance rules and good analytical and communication skills.

Experience

0 to 2 years

Education

bachelor degree

Working hours

40 hours per week

Work arrangement

Hybrid

Skills

Due Diligence
KYC
Client Communication
Risk Assessment
Compliance
Analytical Skills
Teamwork
Customer Service
Banking Products
Legal Documentation
IT Tools
Research
Financial Analysis
Problem Solving
Attention to Detail
Time Management

Benefits

Hybrid Work Arrangements
Career Development Opportunities

Visa sponsorship

Not detected in the job text

Keywords

Due Diligence
KYC
AML
Client Risk
Compliance
Banking
Financial Services
Research
Legal Entities
Corporate Financial Research
Documentation
Database Management
Reporting
Sensitivity Analysis
Communication
Teamwork

Original job description

Due diligence Officer

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal’s Top Employers in 2024. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.

The position at a glance

As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities (“AML”), the Due Diligence Analyst assesses client risk by completing the “Know Your Customer” form (“KYC”); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an evaluation grid. The Analyst will be in direct contact with clients (internal and external) in order to obtain the documentation required by internal and external regulations. The Analyst will work closely with other due diligence officers in the BNP Paribas Group network.

The role is to perform CIB Clients due diligence analysis and checks at the client Onboarding and recertification and to contribute the overall client’s assessment in terms of KYC.

The Analyst is also in charge of maintaining the department’s database, as well as preparing reports and statistics for submission to executive management on a regular basis.

In detail

Understand the principles and be familiar with CIB products
Aware of various types of trading entities – limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s etc.
Complete KYC forms for compliance purposes, including the following:
Conduct research on legal entities in the Bank’s systems as well as in official government records and other public websites
Conduct basic corporate financial research;
Conduct research on the economic activities of legal entities using available internal documents, such as credit proposals, or on public websites, such as Business Week (sector/industry type, products, services sold, localization of main suppliers, main clients and operation locations);
Evaluate client sensitivity according to a predetermined grid and instructions;
Communicate with clients, as needed, to gather information on beneficial ownership or on any other missing documents.
Notify the compliance/financial security department if a client’s identity or documents appear fraudulent or suspicious.
Monitor problematic situations.
Verify the compliance monitoring process: have relationship managers and the business-line head sign and review the KYC form.
Help with process implementation and verification and participate in procedure updates.
Complete the form in compliance with the Bank’s internal and external regulations within set timelines.
Manage and follow-up on reports required by financial intelligence units in Canada and Paris within the set timelines.
Take part in different projects under the supervision of the Head of Due Diligence.

The Strengths And Skills That Will Help You Succeed

Bachelor’s in administration or business and expertise relevant to the main duties described above.
1-2 years’ experience.
Theoretical or general knowledge of banking products and legal documentation in the banking sector.
Knowledge of banking sector compliance rules.
Good understanding of legal business structures to determine a legal entity’s final beneficiaries.
Good knowledge of IT tools and software.
Rigorous work performance.
Good judgement and analytical skills and takes initiative.
Excellent communication skills, both verbal and written.
Ability to manage stress and prioritize.
Ability to work in a team.
Customer service skills.Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Knowledge of the English is required

What’s In It For You

In addition to competitive compensation, we hybrid work arrangements, such as remote working and flexible working hours are available for most positions. BNP Paribas provides opportunities for career development within the company and internationally.

What You Need To Know

We will review candidates as they apply, so don’t wait to submit your application;
BNP Paribas is committed to accessibility and inclusion. If you need any accommodation during the recruitment process, you can contact [email protected]
You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;
Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. These will be clearly mentioned in the qualifications of the position;

Diversity, Equity and Inclusion (DE&I) at the heart of our commitments

At BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.

BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (Employment Equity Act and Canadian Human Right Act).

To learn more about our DE&I commitments, click here

About Us

BNP Paribas is the top bank in the European Union and a major international banking establishment. Present in 63 countries, with more than 180,000 employees, the bank holds key positions in several areas of banking and financial services.

BNP Paribas’ mission is to contribute to a responsible and sustainable economy by financing and advising its clients according to the highest ethical standards, while striving to respond to essential concerns in terms of the environment, regional development and social inclusion.

Since 1961, BNP Paribas has supported large Canadian companies and institutions in their business development by offering a full range of specialized financial services and investment products.

With over 1,400 employees, BNP Paribas in Canada continues to attract experts from diverse fields as well as ambitious young talent from around the world. We are proud to offer our employees a rewarding and international workplace where they can build their professional careers by honing their skills, meeting challenges and enriching their knowledge of the financial industry.

Our certifications and partnerships

Montreal Top Employer 2024
Canada’s Best Diversity Employer 2024
Women in Governance – Parity certified – Gold certification
Pride at Work Canada
Rainbow Accreditation issued by Canada’s LGBT+ Chamber of Commerce (CGLCC)
IndigenousWorks
Part of Les Affaires top 300 companies in Quebec
Synclusiv
Ready, Willing and Able
Autisme sans Limites

Do you want to discover other BNP Paribas offers in Canada?

Click here: BNP Paribas in Canada Our job offers

Apply About employer

Report this job