Analyste Senior KYC - Montreal

Dans un monde qui change, des défis sans précédent exigent des talents inégalés. Rejoignez l'un des Meilleurs Employeurs de Montréal 2025. Nous sommes une organisation dynamique et en pleine croissance dont l'établissement principal est situé au centre-ville de Montréal et faisan ...

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. · ...

In a changing world unprecedented challenges require unmatched talent. · Ensuring that all data document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship · ...

L'analyste des contrôles KYC assistera les équipes Due Diligence Global Quality Monitoring (GQM) et Monitoring and Controls (MAC) dans leurs tâches quotidiennes pour surveiller, contrôler et gérer les principaux processus opérationnels de la diligence raisonnable. · ...

· KYC Controls Analyst · Within Client Engagement and Financial Security, the KYC Controls Analyst will assist with the daily tasks of the Due Diligence Global Quality Monitoring (GQM) team, and Monitoring and Controls (MAC) Team.  The objective of these teams is to monitor, con ...

We are seeking a · Senior Fund Accountant · to join a high-growth Finance organization. You will play a key role in scaling our global platform and delivering premium management services to our investors. · Key Responsibilities · Financial Reporting: · Ensure the accuracy of quar ...

+The Credit Analyst is an integral member of the Finance team for the ES Canada business.Essential functions include providing independent credit analysis and making credit decisions within assigned authority for new and existing client risk relationships while ensuring complianc ...

The position at a glance Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses Conduct Quality Assurance reviews o ...

This Quality Assurance Analyst will maintain a Quality Assurance review program to evaluate compliance with applicable laws and regulations. · Assess metrics to identify relevant samples for Quality Assurance reviews. · Conduct targeted AML and Sanctions Quality Assurance reviews ...

The position at a glance · Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses. · ...

Le coordinateur/trice de la trésorerie joue un rôle-clé dans le soutien des opérations quotidiennes de trésorerie et gestion liquide. · Responsabilités : Préparer des rapports sur position monétique toutes entités surveiller soldes bancaires besoins financement, · Effectuer trans ...

Job Description · What is the opportunity? · Reporting to the Senior Manager, New Accounts and Documentation, you will manage complex new account and documentation scenarios while ensuring accuracy, completeness, and alignment within the broader client onboarding and maintenance ...

In this role you will perform thorough reviews of transactions to determine if they seem legitimate economically sound. · Determining if transactions reviewed seem legitimate economically sound · ...

· ABOUT YOU · We are looking for a Tech Lead to drive the technical direction, architecture, and delivery of Xsolla's fraud prevention and risk systems. This role requires deep fintech and payments experience, strong understanding of Anti-Fraud Systems (AFS), and the ability to ...

Join one of Montreal's Top Employers in 2025 as an Anti-Money Laundering L1 Investigator. · ...

L'objectif principal est de développer des relations durables et profitables pour CACIB avec ses clients. · ...

We are seeking a Bilingual Compliance Officer fluent in French and English to join our expanding team. This is a fantastic opportunity to grow your compliance career within a supportive and collaborative environment. · This is your chance to grow your career in a firm that values ...

We don't just respond to financial crime , we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering corruption and emerging threats. · ...

As a strategic member of a national senior management team, you will provide specialized support and operational guidance within a reputable and growing high performance investment counselling firm. · ...

We are seeking a bilingual Climate Tech Analyst to join our team at BDC Capital in Montreal. The successful candidate will support deal sourcing, diligence, execution and portfolio management for our Climate Tech Fund and Sustainability Venture Fund. · Support management of the d ...