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Added 8 hours ago
TS
TDS Operations Analyst III
TD Securities
Toronto, ON
- Full-time
Reporting to the Director, Corporate Lending & Trade Finance Operations Change, the Operations Analyst III is a senior individual contributor within CLO Business Support (BST), providing…
Added 8 hours ago
Credit Risk Analyst
First West
Langley (District), BC · Langley, BC
The Credit Risk Analyst is responsible for the critical loan monitoring and credit risk management support of the overall Tru Cooperative Bank (Tru) commercial banking portfolio. The…
Added 9 hours ago
T
VP, Quantitative Research - TD Asset Management
TD
Toronto, ON · Montreal, QC
- Full-time
Work with structured and unstructured data, including market data, company fundamentals, analyst information, corporate filings, earnings-call transcripts, news, and alternative datasets.
Added 10 hours ago
SB
Analyst, Corporate Development and Evaluations & Planning
South Bow
Calgary, AB · Manulife Place
- Full-time
* Applicants must have legal authorization to work in the country in which the position is based with no restrictions
Added 10 hours ago
T
TDS Operations Analyst III
TD
Toronto, ON
- Full-time
Reporting to the Director, Corporate Lending & Trade Finance Operations Change, the Operations Analyst III is a senior individual contributor within CLO Business Support (BST), providing…
Added 11 hours ago
E
FP&A Analyst
Equisoft
Montreal, QC · Quebec, QC · HYBRID - Montreal, Canada
- Full-time
3 to 5 years of experience in finance, corporate FP&A, accounting, investment banking, or corporate finance
Added 11 hours ago
AS
Senior Technical Analyst
Alterna Savings
Ottawa, ON
- Full-time
The Senior Technical Analyst is a senior individual contributor accountable for leading the technical analysis of complex business and technology initiatives across Alterna’s integrated…
Added 12 hours ago
C
FX Client Testing Support - Applications Development Analyst, AVP
Citi
Mississauga, ON
- Full-time
…range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth…
Added 13 hours ago
AC
Analyste d'affaires
ALTEN Canada
Montreal, QC
- Full-time
Added 13 hours ago
C
Associate, Global Investment Banking
CIBC
Toronto, ON
- Full-time
Support - Support senior investment banking colleagues and directing and training Analyst teammates.
Added 14 hours ago
RM
Senior Analyst, Financial Planning & Analysis
RFA Mortgage Corporation
Toronto, ON
- Full-time
Senior Analyst, Financial Planning & Analysis – RFA Mortgage Corporation
Added 14 hours ago
Senior Analyst, Financial Planning & Analysis - RFA Mortgage Corporation
RFA
Toronto, ON
Senior Analyst, Financial Planning & Analysis – RFA Mortgage Corporation
Added 15 hours ago
R&
Business Analyst IV
Robertson & Company Ltd.
Toronto, ON
- Contract
…operations across most major verticals, including institutional & corporate, wealth management, private clients, commercial banking, treasury, and retail…
Added 16 hours ago
R&
Risk Analyst II
Robertson & Company Ltd.
Toronto, ON
- Contract
…operations across most major verticals, including institutional & corporate, wealth management, private clients, commercial banking, treasury, and retail…
Added 16 hours ago
GT
Risk Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $35 to $43 CAD / hour
- Contract
An Analyst within Collateral Risk Management will primarily be focused on the effective and efficient mitigation of counterparty credit risk. The Analyst is responsible for supporting the…
Added 16 hours ago
Senior Business Systems Analyst
Scotiabank
Toronto, ON
Must possess very good interpersonal and communication skills in order to effectively work with end users and members of a project team · The incumbent must have a thorough knowledge of Payment Messages (MT, MX) and how payments flow
Added 16 hours ago
ZI
Director, Capital Markets
ZenaTech Inc.
Toronto, ON
- $130,000 to $140,000 CAD / year
- Full-time
As an issuer-side leader, you will sit at the center of the funding plan, working closely with the CFO, VP of Corporate Development and Investor Relations, Treasurer, FP&A, and Legal.…
Added 1 day ago
KR
Corporate Financial Analyst
Kassen Recruitment
Kitchener, ON
- Full-time
A respected organization with a broad business portfolio is seeking a Corporate Financial Analyst to join its finance team. This role is ideal for an accounting professional who enjoys…
Added 1 day ago
BI
Investment Bank Diversified Industries, Analyst
Barclays Investment Bank
Toronto, ON
- Full-time
Join Barclays Canada as an Investment Bank Diversified Industries, Analyst, where you advise clients on a wide range of strategic transactions. You will have the opportunity to conduct…
Added 1 day ago
BP
Trade Finance Analyst
BNP Paribas
Montreal, QC
- Full-time
You’ll be required in the office at least three days per week, with one of those days being either a Monday or a Friday
Added 1 day ago
RG
Investment Analyst, Real Estate
Rassa Group
Toronto, ON · Greater Toronto Area, Canada
- Full-time
1–3 years of experience in commercial real estate, development, investment banking, lending or corporate finance.
Added 1 day ago
NF
Corporate Controller
Nature Fresh Farms
Leamington, ON
- $90,000 to $120,000 CAD / year
- Full-time
Must have excellent computer skills
Added 1 day ago
K
Analyst, Corporate Finance
KPMG
Calgary, AB
- Full-time
KPMG Corporate Finance Inc. is the Ontario Securities Commission (OSC)-regulated entity through which KPMG LLP provides investment banking services in Canada. KPMG Corporate Finance…
Added 1 day ago
B
Investment Bank Diversified Industries, Analyst
Barclays
Toronto, ON
- Full-time
…financial goals to develop and propose appropriate investment banking solutions for clients and their…
Added 1 day ago
GL
Senior Financial Analyst, Commercial
Glass Lewis & Co
Toronto, ON
- $95,000 to $110,000 CAD / year
Founded in 2003, Glass Lewis is a leading global provider of independent, intelligence-focused corporate governance, stewardship, and proxy voting solutions. The firm serves more than 1,300…

Societe Generale

KYC Analyst

Montreal, QC, Canada

Full-time

Apply on LinkedIn About employer

Applications open in a new tab.

Job details

Job type: Full-time
Experience: 1-3 years’ experience in the Financial Services industry in a KYC or AML capacity
Posting language: English
Posted: Oct 1, 2026

Original job description

Responsibilities

The aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with the pace of the agile transformation delivered, spreading the technology and data culture, shortening the decision-making process, and adopting a true industrial approach, leveraging on different teams either transversal or aligned to the different sub business units.

Société Générale’s Client Lifecycle and Digital Group (CLD) acts as a transversal client group for all B2B clients and oversee operations and IT associated with the full Client Lifecycle including onboarding, reviews and offboarding. CLD is responsible for implementing 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 annual periodic reviews of existing clients.

Specifically, the CLD department is looking for a Senior KYC Specialist to join the team in charge of performing KYC reviews/refresh, determining the required documentation, and performing due diligences to fulfill regulatory and SG’s requirements.

WHAT WILL BE YOUR DAY-TO-DAY?

Maintain up-to-date knowledge of AML/CFT/BSA and OFAC/SDN regulations, as well as SG policies and procedures.
Foster strong relationships locally and globally with other KYC departments, business lines, and Compliance.
Apply SG KYC Procedures to assigned accounts and monitor daily progress.
Conduct Customer Due Diligence/Enhanced Due Diligence, including screening, on assigned clients.
Coordinate document collection from public sources, internal stakeholders, and external clients.
Ensure accuracy and completeness of information and documentation provided by business lines and clients.
Uphold high-quality standards, productivity, and produce clear KYC memos.
Review and validate KYC memos for High/Med High clients when applicable.
Provide timely updates and alerts on any issues noted during KYC onboarding.
Resolve post-completion aspects of files, such as error remediations.
Offer guidance and assistance to the team when needed.

Required

Profile required

Must Have:

Ability to apply and challenge risk-based KYC principles, client risk assessment, and products used in wholesale banking and institutional broker dealer businesses.
Proficiency in Microsoft Office applications (Word, Excel, PowerPoint).

Competencies

Strong written and oral communication skills.
Ability to collaborate locally and globally with Compliance, other SG KYC departments, and business lines.
Strong organization and time management skills, with the ability to work well under pressure.
Inquisitive nature, capable of spotting issues, addressing conflicts, and escalating where necessary.
Excellent problem-solving skills and adherence to time commitments.
Autonomy in addressing all issues and concerns promptly and appropriately.
Strong analytical skills and ability to convey analysis results effectively.

Experience Needed

1-3 years’ experience in the Financial Services industry in a KYC or AML capacity

Education

Bachelor’s Degree in business or economics related subjects
ACAMS Certification a plus

Due to US Federal Securities law applying to this position, candidates who will apply for this position will be required to submit to an enhanced background screening, including the collection of their fingerprints by a third-party vendor selected by the Financial Industry Regulatory Authority (“FINRA”).

LANGUAGE:

Ability to communicate in English, both orally and in writing, is a requirement as the person in this position will need to collaborate regularly with colleagues and partners in the United States.

Due to US Federal Securities law that may apply to this position, candidates who will apply for this position may be required to submit to an enhanced background screening, including the collection of their fingerprints by a third-party vendor selected by the Financial Industry Regulatory Authority ("FINRA").

Business insight

Societe Generale is committed to offering an inclusive recruitment experience to all candidates. If you require any reasonable accommodations during the recruitment process, please do not hesitate to let our Recruiters know.

OUR CULTURE:

At Societe Generale, we live by our 4 core values of commitment, responsibility, team spirit and innovation. We are engaged and demonstrate consideration for others. We act ethically and with courage. We focus our talent and energy on collective success. We experiment and propose new ideas. This way, we maximize our ability to serve client needs and anticipate market changes. Societe Generale is committed to strengthening bonds with colleagues, communities, and the world in which we live, because relationships are at the heart of how we operate. For more information about our Culture and Conduct initiatives, please visit this link (https://americas.societegenerale.com/en/careers/get-know-culture/)

D&I:

Our Diversity & Inclusion Mission: Recruit, develop, advance, and retain a diverse workforce that is united in our efforts to enhance our competitive position and deliver innovative solutions to our clients.

Our Diversity & Inclusion Vision:

Engaged workforce that is demographically diverse in a way that reflects the communities in which we operate
Inclusive culture and workplace that recognizes employees' unique needs and utilizes their diverse talents
Engage our community and marketplace, and position the organization to meet the needs of all its clients

For more information about our D&I initiatives, please visit this link (https://americas.societegenerale.com/en/careers/get-know-diversity/)

Apply on LinkedIn About employer

More about this job

Responsibilities

Conduct KYC reviews and refreshes, assess client risk, perform due diligence and screening, and collect and validate required documentation. Prepare and review KYC memos, monitor assigned files, resolve issues, and collaborate with business lines, Compliance, and KYC teams.

Requirements

Requires 1–3 years of financial services experience in KYC or AML, a bachelor’s degree in business, economics, or a related subject, and proficiency in Microsoft Office. Candidates should have strong risk-based KYC judgment, communication, analytical, organizational, and problem-solving skills; ACAMS certification is a plus.

Skills

KYC
AML/CFT/BSA Regulations
OFAC/SDN Screening
Customer Due Diligence
Enhanced Due Diligence
Client Risk Assessment
Risk-Based KYC
Regulatory Compliance
Document Collection and Validation
KYC Memo Writing and Review
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
Analytical Skills
Problem-Solving
Stakeholder Collaboration

Visa sponsorship

Not detected in the job text

Keywords

KYC
AML
CFT
BSA
OFAC
SDN
Customer Due Diligence
Enhanced Due Diligence
Client Lifecycle
Client Onboarding
Periodic Reviews
Client Offboarding
Risk-Based KYC
Client Risk Assessment
Regulatory Compliance
FATCA
Wholesale Banking
Institutional Broker Dealer
KYC Policies and Procedures
KYC Reviews and Refreshes
KYC Memos
Microsoft Office
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
ACAMS
Financial Services
Document Collection
Client Screening
FINRA Fingerprinting

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Jobs in Canada