Job Description

Rejoignez un employeur de premier plan et faites progresser votre carri\xc3\xa8re. Aplin s\'est associ\xc3\xa9 \xc3\xa0 une entreprise bas\xc3\xa9e \xc3\xa0 Montr\xc3\xa9al, au Qu\xc3\xa9bec, pour embaucher un v\xc3\xa9rificateur KYC ! C\'est une opportunit\xc3\xa9 permanente !Avantages et avantages:

• R\xc3\xa9mun\xc3\xa9ration : 100 000 $ \xc3\xa0 110 000 $
• Hybride au bureau de Montr\xc3\xa9al du client (3 fois par semaine, 2 jours \xc3\xa0 distance)
• Vacances+ Assurance sant\xc3\xa9 et dentaire

Responsabilit\xc3\xa9s:

• Due Diligence Client (CDD):

• Effectuer des examens complets des profils clients, des documents et des transactions pour garantir la conformit\xc3\xa9 aux r\xc3\xa9glementations KYC et aux politiques internes.
• V\xc3\xa9rifier l\'authenticit\xc3\xa9 et l\'exactitude des informations fournies par le client, y compris les documents d\'identification, les dossiers commerciaux et les d\xc3\xa9tails sur la propri\xc3\xa9t\xc3\xa9 effective.
• L\'\xc3\xa9valuation des risques:

• \xc3\x89valuer le risque associ\xc3\xa9 \xc3\xa0 chaque client ou transaction en fonction de facteurs tels que l\'emplacement g\xc3\xa9ographique et les mod\xc3\xa8les de transaction.
• D\xc3\xa9terminer les \xc3\xa9valuations de risque appropri\xc3\xa9es et transmettre les cas \xc3\xa0 haut risque \xc3\xa0 la haute direction ou \xc3\xa0 l\'\xc3\xa9quipe de conformit\xc3\xa9 pour une \xc3\xa9valuation plus approfondie.
• Examen de la documentation :

• Examinez diverses formes d\'identification, telles que les passeports, les permis de conduire et les factures de services publics, pour confirmer leur validit\xc3\xa9 et leur coh\xc3\xa9rence.
• S\'assurer que la documentation client est conforme aux exigences r\xc3\xa9glementaires et aux normes internes en mati\xc3\xa8re d\'exhaustivit\xc3\xa9 et d\'exactitude.
• Surveillance des transactions :

• Surveiller les transactions des clients et les activit\xc3\xa9s du compte pour d\xc3\xa9tecter tout comportement suspect ou sch\xc3\xa9ma inhabituel pouvant indiquer un blanchiment d\'argent potentiel ou d\'autres activit\xc3\xa9s illicites.
• Enqu\xc3\xaater et faire remonter tout signal d\'alarme ou alerte g\xc3\xa9n\xc3\xa9r\xc3\xa9 par le syst\xc3\xa8me de surveillance des transactions pour un examen et une action plus approfondis.
• Rapports et tenue de registres :

• Tenir des registres pr\xc3\xa9cis des contr\xc3\xb4les, des \xc3\xa9valuations et des conclusions KYC conform\xc3\xa9ment aux obligations r\xc3\xa9glementaires et aux proc\xc3\xa9dures internes.
• Pr\xc3\xa9parer et soumettre des rapports \xc3\xa0 la direction, aux responsables de la conformit\xc3\xa9 et aux autorit\xc3\xa9s r\xc3\xa9glementaires, comme l\'exige la loi ou la politique de l\'entreprise.
• Communication et collaboration :

• Collaborer \xc3\xa9troitement avec les parties prenantes internes, y compris les \xc3\xa9quipes de conformit\xc3\xa9, de gestion des risques et de service client, pour r\xc3\xa9soudre les probl\xc3\xa8mes li\xc3\xa9s au KYC et partager des informations.
• Fournir des conseils et un soutien au personnel de premi\xc3\xa8re ligne concernant les proc\xc3\xa9dures, les exigences et les meilleures pratiques KYC.

Qualifications:

• Dipl\xc3\xb4me ou dipl\xc3\xb4me en finance, droit ou banque.
• 5 ans d\'exp\xc3\xa9rience en Banque de Financement ou d\'Investissement (AU MOINS 2 ans sur des sujets KYC ou AML).
• La connaissance des r\xc3\xa9glementations bancaires \xc3\xa0 travers le monde est un plus.
• Des certifications professionnelles telles que CAMS (Certified Anti-Money Laundering Specialist) ou ACAMS (Association of Certified Anti-Money Laundering Specialists) sont un atout.

Join a top employer and advance your career. Aplin has partnered with a Montreal, Quebec-based company to hire a KYC Checker! This is a permanent opportunity!Benefits & Perks:

• Compensation: $100K to $110k
• Hybrid at the client\'s Montreal Office (3 times a week, 2 Days Remote)
• Vacation+ Health & Dental Benefits

Responsibilities:

• Customer Due Diligence (CDD):

• Conduct comprehensive reviews of customer profiles, documents, and transactions to ensure compliance with KYC regulations and internal policies.
• Verify the authenticity and accuracy of customer-provided information, including identification documents, business records, and beneficial ownership details.
• Risk Assessment:

• Assess the risk associated with each customer or transaction based on factors such as geographic location and transaction patterns.
• Determine appropriate risk ratings and escalate high-risk cases to senior management or the compliance team for further evaluation.
• Documentation Review:

• Scrutinize various forms of identification, such as passports, driver\'s licenses, and utility bills, to confirm their validity and consistency.
• Ensure that customer documentation complies with regulatory requirements and internal standards for completeness and accuracy.
• Transaction Monitoring:

• Monitor customer transactions and account activities for suspicious behavior or unusual patterns that may indicate potential money laundering or other illicit activities.
• Investigate and escalate any red flags or alerts generated by the transaction monitoring system for further review and action.
• Reporting and Record-keeping:

• Maintain accurate records of KYC checks, assessments, and findings in accordance with regulatory obligations and internal procedures.
• Prepare and submit reports to management, compliance officers, and regulatory authorities as required by law or company policy.
• Communication and Collaboration:

• Collaborate closely with internal stakeholders, including compliance, risk management, and customer service teams, to address KYC-related issues and share insights.
• Provide guidance and support to frontline staff regarding KYC procedures, requirements, and best practices.

Qualifications:

• Degree or Diploma in Finance, Law, or Banking.
• 5 years of experience in a Corporate or Investment Bank (AT LEAST 2 years on KYC or AML topics).
• Knowledge of banking regulations across the globe is a plus.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ACAMS (Association of Certified Anti-Money Laundering Specialists) are an Asset.

We are an award-winning employment agency that finds top talent for exceptional organizations across North America. There are no fees to apply for our jobs or engage with our recruiters to find a new career. Companies hire us to help them grow their teams. All applicants must be legally entitled to work in Canada. This includes having proper documentation, such as a work permit.

David Aplin Group