AML/KYC Analyst - Fixed-term contract - 6 months
AML/KYC Analyst - Fixed-term contract - 6 months
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Salary Not Disclosed
1 Vacancy
Job Description
Key Responsibilities
- Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund.
- Identify and assess highrisk factors such as complex ownership structures highrisk jurisdictions and beneficial ownership.
- Ensure clear professional communication with team members to ensure timely highquality delivery.
- Suggest improvements to processes and contribute to documentation best practice.
Your Profile
- Bachelors degree in finance business administration law or a related field.
- Previous experience in KYC AML.
- Knowledge of funds and Alternative Investment Funds (e.g. Private Equity Real Estate debt) is a plus.
- Pay attention to details manage time appropriately and work under tight deadlines.
- Ability to maintain discretion to deal appropriately with confidential information.
- Good experience of using Microsoft Office (Word Excel Outlook).
- Speak professionally fluent English and French.
Why Join Us
We provide a range of benefits training and education support and flexible working arrangements to help you achieve success in your career while balancing personal needs. We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nations evolving diversity in the people we hire and the culture we create in our organization.
Employment Type
Full Time
