Jobs in Canada

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added 1 month ago
RC
Senior Network Engineer
Randstad Canada
Florenceville-Bristol, NB
- $85,000 to $105,000 CAD / year
Work Arrangement: Hybrid (3 days per week on-site at the corporate facility / 2 days remote)
Added 1 month ago
RC
Data Modeler
Randstad Canada
Toronto, ON
- $58.5 to $61.94 CAD / hour
Work Arrangement: Hybrid (3 days per week on-site at the corporate office) · Predictable Hybrid Cadence: Enjoy a balanced hybrid work schedule combining remote flexibility with 3 collaborative on-site days per week
Added 1 month ago
RC
Sr. Director, Digital Technology Commercial Transformation
Randstad Canada
Toronto, ON
- $180,000 to $220,000 CAD / year
Our client, is seeking a high-performing Sr. Director, Digital Technology Commercial Transformation to lead end-to-end digital, data, and technology modernization across their global…
Added 1 month ago
RC
Principal Forward Deployed Engineer
Randstad Canada
Toronto, ON
- $130,000 to $145,000 CAD / year
Work Arrangement: Hybrid (3 days per week on-site at the corporate facility / 2 days remote)
Added 1 month ago
RC
Project director
Randstad Canada
Saint-Hyacinthe, QC
- $150,000 to $170,000 CAD / year
As a Project Director - Construction, you will play a pivotal role within our client's organization. Based on construction sites in the Saint-Hyacinthe area and working in a hybrid model,…
Added 1 month ago
RC
Contractor, Data Management and Reporting Services
Randstad Canada
Toronto, ON
- $51 to $59.83 CAD / hour
Our client, is seeking a seasoned, results-driven Contractor, Data Management and Reporting Services to join their core data analytics and governance group.
Added 1 month ago
RC
Site Coordinator - Workforce and Account Management
Randstad Canada
Beauharnois, QC
- $24 to $29 CAD / hour
…will act simultaneously as an HR advisor, people manager, and client partner. You will be responsible for overseeing high-volume workforce operations, driving employee retention, ensuring…
Added 1 month ago
RC
Recruiter
Randstad Canada
Toronto, ON
- $40 to $45 CAD / hour
Partner with hiring managers to understand requirements, provide candidate updates, and maintain hiring momentum
Added 1 month ago
RC
Bilingual Customer Service Representative
Randstad Canada
Mississauga, ON
- $55,000 to $60,000 CAD / year
As a global leader in talent solutions, Randstad is your partner in navigating the professional landscape. Our client, a high-end international scale-up in the lighting industry, is looking…
Added 1 month ago
Senior Product Manager
Randstad Canada
Toronto, ON
Cross-Functional Collaboration: Partner directly with senior leadership, engineering, and external stakeholders.
Added 1 month ago
RC
Sales Support Specialist - Abbotsford
Randstad Canada
Abbotsford, BC
- $55,000 to $65,000 CAD / year
…commercial feed sector, you will play a central part in driving client satisfaction, streamlining order processing, maintaining accurate documentation, and supporting company growth.…
Added 1 month ago
RC
Bilingual French Customer Service Representative
Randstad Canada
Mississauga, ON
- $24 to $28 CAD / hour
…in customer care, you will act as the vital link between our client and their diverse network of medical partners. In this role, bilingualism is a core business requirement. The successful…
Added 1 month ago
RC
Batcher
Randstad Canada
Guelph, ON
- $28 CAD / hour
Full-time, steady night shift schedule (3:00 PM to 11:00 AM)
Added 1 month ago
RC
Office Administrator
Randstad Canada
Mississauga, ON
- $45,000 to $55,000 CAD / year
…Administrator, you will play a critical role in delivering exceptional client satisfaction, maintaining smooth administrative workflows, managing daily financial records, and helping…
Added 1 month ago
RC
Account Specialist
Randstad Canada
Mississauga, ON
- $60,000 to $65,000 CAD / year
Are you looking to elevate your career as a Customer Account Specialist within a dynamic and thriving sector? Our client, a leading company in the chemical industry, is seeking a dedicated…
Added 1 month ago
RC
Solutions Architect V- Full Stack Solution Architect
Randstad Canada
Toronto, ON
- $85.77 to $99.2 CAD / hour
Work Arrangement: Hybrid (Currently 2 days per week on-site at the corporate office, subject to operational updates)
Added 1 month ago
Senior Fullstack Developer - General application
Stay22
Montréal, QC
Added 1 month ago
RC
Customer Service Representative - North York
Randstad Canada
ON
- $25 CAD / hour
Eligible candidates must have a clear criminal record check
Added 1 month ago
RC
Business Information Management Specialist IV - TDJP00058626
Randstad Canada
Toronto, ON
- $72 to $77 CAD / hour
…industry-leading financial institution? Randstad is excited to partner with a top-tier banking organization to find a skilled Business Information Management Specialist IV. In this role,…
Added 1 month ago
Senior Customer Engineer - Toronto, Canada
Cloudflare
Toronto, ON
…person who values curiosity over bureaucracy, and that AI is a partner in solving tough problems to keep the Internet moving forward, you’ll fit right…
Added 1 month ago
Principal Customer Engineer - Toronto Canada
Cloudflare
Toronto, ON
…person who values curiosity over bureaucracy, and that AI is a partner in solving tough problems to keep the Internet moving forward, you’ll fit right…
Added 1 month ago
RC
Human resources advisor
Randstad Canada
Beauharnois, QC
- $24 to $28.71 CAD / hour
Randstad Canada is looking for a results-driven Human Resources Advisor to act as the primary on-site partner for a major distribution center located in the Beauharnois area. In this…
Added 1 month ago
RC
Sr. Program Manager - Enterprise Application
Randstad Canada
Mississauga, ON
- $73.8 to $81.4 CAD / hour
Our client, s seeking an experienced, highly technical Sr. Program Manager - Enterprise Application (Technical Project Manager – SAP S/4HANA) to lead critical enterprise application…
Added 1 month ago
RC
Registered Pharmacy Technician - 12-Month Contract
Randstad Canada
Calgary, AB
- $32 to $34 CAD / hour
…stress of retail shifts or handling cytotoxic materials? Our client, a leading specialty pharmacy provider, is seeking a dedicated Compounding Pharmacy Technician to join their team in…
Added 1 month ago
Senior Product Manager
Randstad Canada
Toronto, ON
Cross-Functional Leadership: Partner directly with senior leadership, engineering, and external stakeholders.

mthree Recruiting Portal

KYC Analyst

Montréal, QC, Canada
Québec, QC, Canada

Apply on job-boards.greenhouse.io About employer

Applications open in a new tab.

Job details

Posting language: English · French
Posted: Aug 18, 2026

Original job description

English section of this bilingual listing.

**In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday.

About mthree:

mthree partners with Global Banking clients to help young professionals launch their careers. Our client in Montreal is currently seeking a KYC Analyst to join their dynamic and growing organization.

Job Description:

Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Relationship Managers), Senior KYC officer is responsible for ensuring that due diligence on new or existing clients has been conducted in compliance with regulatory requirements and internal policies/guidelines.

Responsibilities Include:

Performing a factual-based analysis, the KYC Analyst’s key responsibilities include:

Ensuring that all data, documents and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship
Ensuring that the level of due diligence performed is in accordance with the final risk level of the client relationship
Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled
Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion
Preparing a memo substantiating the KYC analysis review
Ensuring that the file is submitted for Relationship Manager’s final sign-off
Working with QA officers and team leads to ensure about improving the 4-eye checks’ quality
Organizing the Client Acceptance Committee (CAC) as appropriate

Qualifications:

Bachelor’s degree in relevant field
Attention to details, accuracy, reliability, initiative, working under pressure, respecting deadlines and good communication skills.
Knowledge of risk based due diligence is a plus
Strong written and verbal communication skills
Project Management
Analytical Tools: MS Excel and Power BI

If you’ve always dreamt of an exciting career in Banking, Finance and Technology Services, now’s the time to make it a reality.

Graduate training, ongoing support, opportunities at leading global employers – the Alumni graduate program gives you everything you need. (And don’t worry, there’s no training bond. No exit fees, no hidden catches).

How the Alumni program works:

Apply via this job advert.
Complete our assessment process.
Get trained remotely. You’ll learn everything you need to start your career in banking services. Learning from experts from mthree who have decades of experience, you'll be taught the technical and soft skills that organizations really need. Training is completely free and there are no hidden costs or catches.
Join a mthree client for 12-24 months while receiving support and salary increases every 12 months.
The vast majority then convert to permanent employees with the client at the end of the program.

At mthree, our values support courageous teammates, needle movers, and learning champions all while striving to support the health and well-being of all employees. We take great pride in celebrating the diversity of each individual who contributes to making mthree the company it is today and will be in the future. We value diversity both within mthree and with our partner companies, and we're proud to provide an environment where all our colleagues can flourish. That means promoting a strong culture of equality but, most importantly, inclusion.

Read the full bilingual original

** English Version to Follow

Analyste KYC

Lieu: Montréal, Québec

La présence au bureau est requise au minimum 3 jours par semaine, dont au moins une journée le lundi et/ou le vendredi.

À propos de mthree

mthree s’associe à des institutions bancaires internationales afin d’aider de jeunes professionnels à lancer leur carrière. Notre client à Montréal est actuellement à la recherche d’un(e) Analyste KYC pour se joindre à une organisation dynamique et en pleine croissance.

Description du poste

Intervenant aux dernières étapes du processus de diligence raisonnable KYC et travaillant en étroite collaboration avec l’ensemble des parties prenantes du processus de diligence raisonnable KYC, notamment les responsables des données, les contrôleurs des données, les analystes de filtrage, les enquêteurs, les équipes de conformité et les gestionnaires de relations, l’Analyste KYC est responsable de s’assurer que les vérifications diligentes effectuées sur les nouveaux clients ou les clients existants sont conformes aux exigences réglementaires ainsi qu’aux politiques et directives internes.

Responsabilités

Dans le cadre d’une analyse fondée sur les faits, les principales responsabilités de l’Analyste KYC comprennent :

S’assurer que l’ensemble des données, documents et renseignements recueillis dans le cadre du processus de diligence raisonnable sont conformes et fiables afin de déterminer le niveau de risque final associé à la relation client.
S’assurer que le niveau de diligence raisonnable effectué correspond au niveau de risque final associé à la relation client.
S’assurer que les exigences réglementaires locales applicables au dossier KYC ont été respectées.
S’assurer que les éléments déclencheurs liés aux risques de criminalité financière sont soumis aux équipes de conformité pour avis, lorsque requis.
Préparer une note de synthèse documentant et justifiant l’analyse KYC effectuée.
S’assurer que le dossier est soumis au gestionnaire de relations pour approbation finale.
Collaborer avec les responsables de l’assurance qualité et les chefs d’équipe afin d’améliorer la qualité des contrôles à quatre yeux.
Organiser le comité d’acceptation des clients (CAC), lorsque requis.

Qualifications

Baccalauréat dans un domaine pertinent.
Souci du détail, rigueur, fiabilité, autonomie, capacité à travailler sous pression, respect des échéances et bonnes aptitudes en communication.
Une connaissance des processus de diligence raisonnable fondés sur le risque constitue un atout.
Excellentes aptitudes en communication écrite et verbale.
Expérience ou connaissances en gestion de projet.
Maîtrise des outils analytiques, notamment MS Excel et Power BI.

Si vous avez toujours rêvé d’une carrière stimulante dans les secteurs des services bancaires, de la finance et des services technologiques, le moment est venu de concrétiser votre ambition.

Une formation destinée aux nouveaux diplômés, un accompagnement continu et des occasions de carrière auprès de grands employeurs internationaux : le programme Alumni vous offre tout ce dont vous avez besoin pour réussir. Et rassurez-vous : il n’y a aucun engagement de formation, aucuns frais de départ ni frais cachés ou contraintes imprévues.

Comment fonctionne le programme Alumni

Postulez au moyen de cette offre d’emploi.
Complétez notre processus d’évaluation.
Suivez une formation à distance. Vous apprendrez tout ce dont vous avez besoin pour commencer votre carrière dans les services bancaires. Vous serez formé(e) par des experts de mthree qui cumulent des décennies d’expérience et qui vous aideront à développer les compétences techniques et comportementales recherchées par les organisations. La formation est entièrement gratuite et n’entraîne aucuns frais cachés ni contraintes imprévues.
Intégrez un client de mthree pour une période de 12 à 24 mois, tout en bénéficiant d’un accompagnement continu et d’augmentations salariales tous les 12 mois.
À la fin du programme, la grande majorité des participants sont embauchés de façon permanente par le client.

Chez mthree, nos valeurs favorisent l’audace, l’impact et l’apprentissage continu, tout en accordant une grande importance à la santé et au bien-être de nos employés. Nous sommes fiers de célébrer la diversité de chaque personne qui contribue à faire de mthree l’entreprise qu’elle est aujourd’hui et qu’elle continuera d’être demain.

Nous valorisons la diversité tant au sein de mthree qu’auprès de nos entreprises partenaires, et nous sommes fiers d’offrir un environnement où chacun de nos collègues peut s’épanouir. Cela signifie promouvoir une solide culture d’égalité et, surtout, d’inclusion.

KYC Analyst

Location: Montreal, QC

**In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday.

About mthree:

mthree partners with Global Banking clients to help young professionals launch their careers. Our client in Montreal is currently seeking a KYC Analyst to join their dynamic and growing organization.

Job Description:

Responsibilities Include:

Performing a factual-based analysis, the KYC Analyst’s key responsibilities include:

Ensuring that all data, documents and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship
Ensuring that the level of due diligence performed is in accordance with the final risk level of the client relationship
Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled
Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion
Preparing a memo substantiating the KYC analysis review
Ensuring that the file is submitted for Relationship Manager’s final sign-off
Working with QA officers and team leads to ensure about improving the 4-eye checks’ quality
Organizing the Client Acceptance Committee (CAC) as appropriate

Qualifications:

Bachelor’s degree in relevant field
Attention to details, accuracy, reliability, initiative, working under pressure, respecting deadlines and good communication skills.
Knowledge of risk based due diligence is a plus
Strong written and verbal communication skills
Project Management
Analytical Tools: MS Excel and Power BI

If you’ve always dreamt of an exciting career in Banking, Finance and Technology Services, now’s the time to make it a reality.

How the Alumni program works:

Apply via this job advert.
Complete our assessment process.
Get trained remotely. You’ll learn everything you need to start your career in banking services. Learning from experts from mthree who have decades of experience, you'll be taught the technical and soft skills that organizations really need. Training is completely free and there are no hidden costs or catches.
Join a mthree client for 12-24 months while receiving support and salary increases every 12 months.
The vast majority then convert to permanent employees with the client at the end of the program.

Apply on job-boards.greenhouse.io About employer

More about this job

Responsibilities

The KYC Analyst at mthree Recruiting Portal will review client documents and information to confirm due diligence is compliant and matches the client's risk level. They will write memos explaining their analysis, send risk issues to compliance, and organize the client acceptance committee when needed.

Requirements

Candidates need a bachelor's degree in a relevant field and strong attention to detail, reliability and communication skills. Knowledge of risk-based due diligence, project management experience, and skill with MS Excel and Power BI are needed.

Skills

MS Excel
Power BI
KYC due diligence
Risk-based due diligence
Compliance review
Financial crime risk
Memo writing
Project management
Quality assurance
Analytical reasoning
Written communication
Verbal communication
Attention to detail
Deadline management
Regulatory compliance

Benefits

Free graduate training
Continuous support
Potential permanent job offer

Keywords

KYC
KYC Analyst
Know Your Customer
due diligence
risk-based due diligence
AML
anti-money laundering
financial crime
compliance
client acceptance committee
banking
Power BI
MS Excel
Excel
project management
quality assurance
four-eye checks
Montreal
Alumni program
mthree

Seniority

entry

Department

finance_accounting

Perks

paid_training

Tools

MS Excel
Power BI

Languages

English
French

Report this job

Work requirements

Jobs in Canada