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Analyste Conformité LAB - AML Compliance Analyst

nesto

Montréal, QC

• Full-time
• Hybrid

…responsable de l'exécution des processus de connaissance du client (KYC), de la réalisation de déterminations complexes en matière de propriété effective pour les sociétés, les fiducies et…

Analyste Conformité LAB - AML Compliance Analyst

Nesto Group(e)

Montréal, QC

• Full-time
• Hybrid

…responsable de l'exécution des processus de connaissance du client (KYC), de la réalisation de déterminations complexes en matière de propriété effective pour les sociétés, les fiducies et…

Analyst, CMI (Billing)

Miller Thomson

Montréal, QC

We are seeking an Analyst, CMI (Billing) to join our team in any of our offices!

AML Transaction Monitoring Analyst

Randstad Canada

Montréal, QC

• Contract

Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The…

KYC Analyst

mthree Recruiting Portal

Montréal, QC

La présence au bureau est requise au minimum 3 jours par semaine, dont au moins une journée le lundi et/ou le vendredi · **In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday

KYC Analyst

mthree Recruiting Portal

Montréal, QC

La présence au bureau est requise au minimum 3 jours par semaine, dont au moins une journée le lundi et/ou le vendredi · **In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday

Associate, Client Relations - Bilingual

CIBC

Montreal, QC

• Full-time

Regulatory and Compliance support – Oversee and support Analysts in preparing KYC and AML packages, responding to compliance-related requests, and responding to audit inquiries.

Business Analyst, Derivatives Onboarding (Capital Markets)

Maarut

Montreal, QC

• Contract

KYC or compliance operations analyst with no business

Analyste de conformité LBA/FT

CGI

Montreal, QC

• Full-time

The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program in accordance with the Proceeds of Crime (Money Laundering) and…

Analyst, CMI

Miller Thomson LLP

Montreal, QC

• Full-time

We are seeking an Analyst, CMI to join our team in any of our offices!

Global Referentials Management Analyst

Crédit Agricole CIB

Montreal, QC

• Contract

Crédit Agricole Services & Operations is hosting a part of all Crédit Agricole CIB’s support functions, from KYC, Back Offices, Risk, IT, Legal or Finance supporting our growing operations…

Corporate Coverage Graduate Analyst

BNP Paribas

Montreal, QC

• Other

Throughout the 24-month rotational program, the analyst will spend some time within the corporate credit management teams ensuring they build the essential credit skills needed to become a…

Client Outreach Analyst

Societe Generale

Montreal, QC

• Full-time

…workflow and rigorous follow-up with various departments including KYC, Credit/Risk, Legal, E-Solutions, Treasury, Client Services and Business Data in North America and…

KYC Analyst

Societe Generale

Montreal, QC

• Full-time

…and assuring consistent application of SG’s local and global KYC Policies and procedures, FATCA and any other regulatory requirements associated with on boarding a new client and performing…

Programme pour diplômés – Analyste d’affaires / Gestion de projet / AML & KYC

mthree

Montreal, QC

Job Title: Business Analyst / Project Management / AML & KYC Graduate Program

Commercial Loans Analyst

Crédit Agricole CIB

Montreal, QC

• Contract

Crédit Agricole Services & Operations is hosting a part of all Crédit Agricole CIB’s support functions, from KYC, Back Offices, Risk, IT, Legal or Finance supporting our growing operations…

Global Referentials Management Analyst

Crédit Agricole CIB

Montreal, QC

• Contract

Crédit Agricole Services & Operations is hosting a part of all Crédit Agricole CIB’s support functions, from KYC, Back Offices, Risk, IT, Legal or Finance supporting our growing operations…

Analyste à la conformité / Compliance Analyst

Avison Young Canada

Montreal, QC

• Full-time

To support Avison Young’s Canadian business by completing Know Your Client (KYC) verifications for new and existing clients and maintaining accurate, organized AML/KYC records. The role…

Quantitative Analyst

Crédit Agricole CIB

Montreal, QC

• Full-time

Crédit Agricole Services & Operations is hosting a part of all Crédit Agricole CIB’s support functions, from KYC, Back Offices, Risk, IT, Legal or Finance supporting our growing operations…

Salesforce Business Analyst

Alithya

Montreal, QC

• Full-time

As a Salesforce Business Analyst, you’ll play a key role in analyzing, transforming, and optimizing business processes through the Salesforce platform. You’ll act as a strategic liaison…

Export Control Analyst-EN

CAE

Montreal, QC

• Full-time

Review and validate Know Your Customer (KYC) forms and supporting documentation for completeness and accuracy

Export Control Analyst

CAE

Montreal, QC

• Full-time

Review and validate Know Your Customer (KYC) forms and supporting documentation for completeness and accuracy

Risk Analyst

Relay

Remote, Canada

• $72,900 to $89,100 CAD / year
• Full-time
• Remote

Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions

KYC Refresh Analyst (contract)

KPMG Canada

Montreal, QC

• Contract

…prenantes? Nous souhaitons échanger avec des professionnels du KYC pour des opportunitées à venir en prestation client, où la précision, la réactivité et la clarté des communications seront…

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…