Cynet Systems
Cynet Systems

Bilingual KYC Officer - Analyste KYC bilingue

Montreal, QC, CA • Posted 1 day ago • Updated 1 day ago
Contract Corp To Corp
Contract W2
8 Months
On-site
Depends on Experience
Fitment

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Job Details

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  • Bilingual KYC Officer - Analyste KYC bilingue

Summary

We are looking for Bilingual KYC Officer - Analyste KYC bilingue for our client in Montreal, QC.

Job Title: Bilingual KYC Officer - Analyste KYC bilingue

Job Location: Montreal, QC

Job Type: Contract

Job Overview:

Requirement/Must Have:

  • 5+ years of experience in the financial services sector, with at least 3+ years in AML/KYC-related role.
  • Strong analytical, communication, and interpersonal skills.
  • Ability to work under pressure, prioritize tasks, and meet deadlines.
  • Client-oriented, quality-driven, and adaptable team player.
  • Strong Excel, Word, and presentation skills.
  • Bachelor's degree required, CAMS certification a plus.

Responsibilities:

  • Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship.
  • Ensuring that the level of due diligence performed is in accordance with the final risk level of the client relationship.
  • Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled.
  • Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion.
  • Preparing a memo substantiating the KYC analysis review.
  • Ensuring that the file is submitted for Relationship Manager s final sign-off.
  • Working with QA officers and team leads to ensure about improving the 4-eye checks quality.
  • Organizing the Client Acceptance Committee (CAC) as appropriate.

Nice to Have:

  • Knowledge of French and Spanish is a plus.
  • Expert in FATF, FinCEN, EU AML Directives, and local jurisdictional requirements.
  • Experience in a control function (having a control mind-set).
  • General knowledge on financial industry and products, including awareness of various types of corporate entities hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trusts etc.
  • Experience with KYC databases and vendors (e.g. Orbis, World-Check).
  • Knowledge of OFAC screening requirements.

Skills:

  • Regulatory Mastery.
  • Risk-Based Due Diligence.
  • Analytical Tools: MS Excel and Power BI.
  • Project Management.
  • Stakeholder Influence: Partnered with product, legal, and sales to embed KYC risk scores into client-facing CRM, improving risk visibility across the value chain.
  • Communication: Regular presenter to senior leadership and regulators.
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Aperu du poste :

Exigences / Comptences requises :

  • Plus de 5 ans d exprience dans le secteur des services financiers, dont au moins 3 ans dans un rle li la LBC/FT (AML) et au KYC.
  • Excellentes comptences analytiques, relationnelles et en communication.
  • Capacit travailler sous pression, grer les priorits et respecter des dlais serrs.
  • Orientation client, souci de la qualit et esprit d quipe avec une grande capacit d adaptation.
  • Matrise avance d Excel, Word et des outils de prsentation.
  • Diplme universitaire requis ; la certification CAMS constitue un atout.
Responsabilits :
  • S assurer que toutes les donnes, documents et informations recueillis dans le cadre du processus de diligence raisonnable sont conformes et fiables afin de dterminer le niveau de risque final de la relation client.
  • Veiller ce que le niveau de diligence raisonnable appliqu soit adapt au niveau de risque final du client.
  • Garantir le respect des exigences rglementaires locales applicables aux dossiers KYC.
  • S assurer que les dclencheurs de risques lis la scurit financire sont soumis l quipe Conformit pour avis lorsque ncessaire.
  • Prparer des mmorandums justifiant les analyses et revues KYC ralises.
  • Veiller la soumission des dossiers pour approbation finale par le Relationship Manager.
  • Collaborer avec les quipes Assurance Qualit (QA) et les responsables d quipe afin d amliorer la qualit des contrles quatre yeux ( four-eyes checks ).
  • Organiser les runions du Comit d Acceptation Client (CAC), lorsque requis.
Atouts :
  • La connaissance du franais et de l espagnol constitue un avantage.
  • Expertise des recommandations du GAFI (FATF), des exigences FinCEN, des directives europennes AML et des rglementations locales.
  • Exprience dans une fonction de contrle avec une forte culture de gestion des risques.
  • Bonne connaissance du secteur financier et de ses produits, ainsi que des diffrentes structures juridiques (hedge funds, gestionnaires d actifs, fonds de pension, socits prives ou cotes, holdings, trusts, etc.).
  • Exprience avec les bases de donnes et fournisseurs KYC tels qu Orbis et World-Check.
  • Connaissance des exigences de filtrage OFAC.
Comptences :
  • Matrise des rglementations AML/KYC et des exigences de conformit.
  • Application d une approche fonde sur les risques (Risk-Based Due Diligence).
  • Matrise des outils analytiques tels que Microsoft Excel et Power BI.
  • Gestion de projets et coordination interfonctionnelle.
  • Capacit influencer les parties prenantes et collaborer avec les quipes produits, juridiques et commerciales afin d intgrer les scores de risque KYC dans les systmes CRM.
  • Excellentes comptences en communication et prsentation rgulire auprs de la haute direction et des autorits rglementaires.
  • Esprit analytique, rigueur et orientation qualit.
Formation et qualifications :
  • Baccalaurat requis dans un domaine pertinent.
  • Certification CAMS (Certified Anti-Money Laundering Specialist) fortement apprcie.
  • Exprience confirme dans les processus KYC, AML et de conformit rglementaire.
  • Connaissance des outils KYC et des systmes de surveillance des risques financiers.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10516350
  • Position Id: QC_BKOA_0622
  • Posted 1 day ago
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