Kyc Analyst Jobs in Montreal, QC (7)
Product Owner
Analyste conformité
KYC Compliance Analyst
KYC Junior Analyst
KYC Senior Analyst
KYC Junior Analyst
KYC Senior Analyst
Senior Compliance Analyst
Senior QA Engineer - Data and ETL Testing
Job Description
Working as a Kyc Analyst in Montreal, QC
There are 7 Kyc Analyst opportunities available in Montreal, QC all with unique requirements.
The Knowledge and risk management (KYC) analyst is a member of the KYC team responsible for assessing and managing risks associated with customers, products, operations, and third parties. This position supports the development of organizational knowledge management capabilities and processes to enable the firm's risk management framework and enhances customer relationships by ensuring thorough customer due diligence. The KYC analyst identifies the types of relevant information to support KYC violations, develops effective customer due diligence processes, and ensures that timely reports are delivered to appropriate individuals within the organization.
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