SENIOR DUE DILIGENCE SME (JOB NUMBER: OPS-081122-001-ARC)
In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2022. We are a dynamic and growing organization, located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future.
The position at a glance
Business Overview:
The Client Engagement and Protection organization is tasked with delivering client centric service in compliance with internal and regulatory frameworks. As part of a comprehensive action plan to prevent money laundering and terrorist financing activities (anti-money laundering and anti-terrorist financing), The Senior Analyst - E2E ensures that all Customer Information Forms (Know Your Customer, KYC) are completed for both existing and new customers. The Senior Analyst - E2E will a key contact for the creation and validation of documentation lists, limiting back and forth communication and improving coordination between teams to ensure an efficient client-centric approach. This includes a risk assessment that requires careful analysis of the client’s documents, which are managed through a central repository of KYC forms.
The incumbent coordinates with their team of analysts and will be expected to be a key trainer and decision maker in the recertification.
Responsibilities:
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