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KYC Checker
Title: KYC Quality Checker Location: MontrealWork model: Hybrid, 2-3 days remote work allowed Type of position: Full time and permanent Salary: Can discuss over phone, 100-111k. They are very competitive and offer a great benefits package. Job Summary: The KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policyKey Responsibilities:• KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy• Ensures profile review is completed timely and within quality expectations• To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security• To control the search of all names for adverse information, PEP and OFAC/EU lists• To ensure the global quality of the KYC files according to the compliance rules• To sign-off the KYC file by taking the decision about the KYC completeness status• To carefully and pro-actively follow-up his/her own filesTechnical aptitude• Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.• 5 years of previous experience in Corporate or Investment Bank among which at least 2 years on KYC or AML topics• Experience in research & analysis odf data and documentation• Anti-Money Laundering or CAMS certification is a plus• Knowledge of banking regulations across the globe is a plus• Highly analytical person with ability to recognize important information and identify risks and with problem solving skills• Strong organizational skills with excellent attention to detail• An excellent verbal and written communication skill in English.• Ability to work independently, eager to learn• Ability to multitask and manage a high number of priorities• Self-motivated and excellent team player• Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders• Strong perseverance and diligence towards attaining goals and effective time management• Good knowledge of MS office package (Word, Excel, PowerPoint)
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