Analyste des contrôles KYC / KYC Controls Analyst
Posted by mthree • Canada, Canada, Canada
About the Role
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Base pay range
CA$50,000.00/yr - CA$50,000.00/yr
*English version will follow*
KYC Controls Analyst
Within Client Engagement and Financial Security, the KYC Controls Analyst will assist with the daily tasks of the Due Diligence Global Quality Monitoring (GQM) team, and Monitoring and Controls (MAC) Team. The objective of these teams is to monitor, control, and manage Due Diligence’s key operational processes to ensure proper functioning of the team and visibility for senior management. This includes Quality Control checks, controls, and reporting on New Clients, Recertification, and Non-legal Entities across CIB Business Lines. The...
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