Full-time

KYC Controls Analyst - Risk & Compliance Expert

Posted by mthree • Canada, Canada, Canada

📍 Canada, Canada 🕒 March 01, 2026

About the Role

A leading financial services firm is seeking a KYC Controls Analyst to assist in monitoring due diligence processes and ensuring compliance with regulations. The successful candidate will work within the Client Engagement and Financial Security teams, focusing on Quality Control checks and reporting. This entry-level role requires a Bachelor’s degree and offers full-time employment in Montreal, Canada, with a salary range of CA$50,000.00 per year.
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