Opportunity Description
Advance your career as a KYC Analyst with the Maples Group in Montreal. This role demands a blend of analytical skills and attention to detail within the compliance field.
As a KYC Analyst, you will handle customer due diligence documentation, ensuring adherence to compliance standards. Your responsibilities include updating relevant systems and providing administrative support, all while coordinating with clients and international partners. A collaborative team environment enhances your impact.
Key Responsibilities:
• Review documentation to meet customer compliance needs
• Update systems with current data on client status
• Provide administrative assistance to support client functions
• Connect with clients and third parties globally
Requirements:
• Strong academic background and analytical capabilities
• Experience or interest in compliance or financial services
• Ability to work independently with problem-solving skills
• Demonstrated attention to d...
As a KYC Analyst, you will handle customer due diligence documentation, ensuring adherence to compliance standards. Your responsibilities include updating relevant systems and providing administrative support, all while coordinating with clients and international partners. A collaborative team environment enhances your impact.
Key Responsibilities:
• Review documentation to meet customer compliance needs
• Update systems with current data on client status
• Provide administrative assistance to support client functions
• Connect with clients and third parties globally
Requirements:
• Strong academic background and analytical capabilities
• Experience or interest in compliance or financial services
• Ability to work independently with problem-solving skills
• Demonstrated attention to d...
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