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Senior Sales Specialist - Windows and Device Sales
Microsoft
Toronto, ON
- $142,800 to $214,900 CAD / year
…Technology, Business Administration, Information Security, or related field AND 6+ years experience in technology-related sales or account management OR equivalent…
Added 1 month ago
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Gestionnaire de compte de réussite client / Customer Success Account Manager
Microsoft
Montréal, QC
- $96,000 to $177,600 CAD / year
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Customer Success Account Manager
Microsoft
Toronto, ON
- $52,400 to $87,600 CAD / year
The CSAM (IC1) is an early-in-career Customer Success Account Manager who delivers standardized customer success outcomes spanning executive partnership, solution health, cloud adoption,…
Added 1 month ago
GUCCI Store Director - 14 Month Contract - Toronto Premium Outlets
Kering
Halton Hills, ON
Qualified candidates must have the proper work authori
Added 1 month ago
K
GUCCI Manager of Client Engagement, Canada
Kering
Toronto, ON
- $78,000 to $87,000 CAD / year
The Manager of Client Engagement, Canada, will lead planning and implementation of retail client development strategies across directly operated stores (DOS) and outlet locations that drive…
Added 1 month ago
Gestionnaire, Opérations de centres de données/ Data Center Manager , YUL Datacenter Operations
Amazon Data Services Canada, Inc.
Montréal, QC · Saint-Laurent, QC · Varennes, QC · Pointe-Claire, QC
Amazon Web Services (AWS) is growing rapidly, and we are looking for a Data Center Manager to join our expanding Infrastructure Operations team
Added 1 month ago
Sr. Product Mgr, Tech, AWS Messaging Services
Amazon Development Centre Canada ULC
Vancouver, BC
Sr. Product Manager - Technical - AWS Messaging Services
Added 1 month ago
Finance Transformation Lead, Inbound Transportation FP&A
Amazon Canada Fulfillment Services, ULC
Toronto, ON
Amazon is seeking a highly analytical and resourceful Finance Manager to lead financial transformation across the Global Logistics Network. Amazon continuously innovates on behalf of…
Added 1 month ago
Area Manager II, YYC4
Amazon Canada Fulfillment Services, ULC
Calgary, AB
…customer-focused individuals who want to join our team as an Area Manager. In this role, you will a team of hourly workforce and will be responsible for engaging your team during their…
Added 1 month ago
Sr. Software Development Manager - Compiler, AWS Neuron, Annapurna Labs
Amazon Development Centre Canada ULC
Toronto, ON
You: As a Manager III on the AWS Neuron team, you'll be leading a team of compiler engineers through developing, deploying, and scaling a compiler targeting AWS Inferentia and Trainium.…
Added 1 month ago
Area Manager II
Amazon Canada Fulfillment Services, ULC
Barrhaven, ON
…customer-focused individuals who want to join our team as an Area Manager. In this role, you will lead a team of hourly workforce and will be responsible for engaging your team during their…
Added 1 month ago
Area Manager II, YHM2
Amazon Canada Fulfillment Services, ULC
Cambridge, ON
…customer-focused individuals who want to join our team as an Area Manager. In this role, you will lead a team of hourly workforce and will be responsible for engaging your team during their…
Added 1 month ago
Administrative Assistant
Randstad Canada
Saint-Laurent, QC
Are you looking for a permanent opportunity in the administrative field? Do you have experience at reception or as an administrative assistant? Are you bilingual? We have an offer that…
Added 1 month ago
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Technical Project Manager
Randstad Canada
Vancouver, BC
- $45.99 to $52.56 CAD / hour
Work Arrangement: On-Site / Hybrid (4 to 5 days per week on-site at the Vancouver, BC corporate office) · Soft Skills & Attributes: Meticulous attention to detail (highly crucial for cross-border leadership reporting)
Added 1 month ago
RC
Regional Sales Manager
Randstad Canada
Remote, Canada
- $125,000 to $150,000 CAD / year
Must reside in Ontario (preferably within the GTA area)
Added 1 month ago
RC
IT Manager - Hybrid
Randstad Canada
Mississauga, ON
- $105,000 to $120,000 CAD / year
+ must have experience with Microsoft Fabrics and strong on the SQL side along with ideally some management experience +
Added 1 month ago
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Inside Sales and Customer Service Manager
Randstad Canada
Burlington, ON
- $90,000 to $110,000 CAD / year
…equipment to find a dedicated Inside Sales & Customer Service Manager in Burlington. If you excel at leading customer care operations, managing complex industrial accounts, and driving…
Added 1 month ago
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OHS Specialist
Randstad Canada
Vancouver, BC
- $75,000 to $80,000 CAD / year
-Prepare required local documentation and support preparation of regulatory reports as directed by OH&S manager.
Added 1 month ago
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Sales Consulting Manager
Randstad Canada
Mississauga, ON
- $110,000 to $140,000 CAD / year
…enterprise backend systems. We are seeking a tenured Consulting Manager (Retail Technology / Pre-Sales) to drive partner enablement, lead solution implementations, and deliver high-impact…
Added 1 month ago
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Project coordinateur
Randstad Canada
Saint-Hubert, QC
- $80,000 to $100,000 CAD / year
…center on close and continuous collaboration with the project manager and the general superintendent. This position is the ideal springboard for a candidate with 2 to 3 years of experience…
Added 1 month ago
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Accounts Receivable Specialist
Randstad Canada
Milton, ON
- $65,000 to $75,000 CAD / year
Partner with regional service centers, multiple internal business divisions, and field sales teams to achieve maximum success in resolving customer short payments.
Added 1 month ago
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RQ07183: Work Package Manager
Randstad Canada
Burnaby, BC
- $55 to $75 CAD / hour
Are you looking for Project Manager role and have adequate experience in the field? This contract role maybe a right fit for you.
Added 1 month ago
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Warehouse Supervisor
Randstad Canada
Woodbridge, ON
- $31 to $33 CAD / hour
…and cost. The Warehouse Supervisor reports to the Logistics…
Added 1 month ago
Maintenance Technician-Halifax
Randstad Canada
Halifax, NS
Program and coordinate the work in agreement with the site manager
Added 1 month ago
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Senior Project Manager - MFCJP00017146
Randstad Canada
Waterloo, ON
- $46 to $51 CAD / hour
We are seeking a Senior Project Manager to lead the delivery of a complex, multi-workstream claims and operations implementation in partnership with an external vendor (Xodus). This role…

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

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Work requirements

Jobs in Canada