Canada Jobs® - Ai Resume Scoring
- Introducing Resume Score™ Tool, a unique innovation from Canada Jobs. Our AI-powered tool instantly evaluates your Resume/CV for the job role: Bilingual KYC /AML Analyst. Get valuable insights in seconds.
Canada Jobs® - Ai Resume Scoring
Job Description
Our client has an upcoming need for KYC Analysts (Junior, Intermediate and Senior), we are looking to connect with individuals with this skill set in Montreal! This is a hybrid opportunity (3 days in office / week) ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Notre client a un besoin imminent d'un(e) analystes KYC (junior, intermédiaire et senior), nous recherchons à entrer en contact avec des individus possédant ce jeu de compétences à Montréal!
Aperçu du poste : Nous recherchons un(e) Analyste KYC (Connaître son client) hautement qualifié(e) pour notre client dans le secteur bancaire. Le candidat retenu jouera un rôle crucial dans le respect des exigences réglementaires et la réduction des risques financiers.
Voici une opportunité hybride (3 jours au bureau par semaine).
Responsabilités :
Effectuer des vérifications KYC approfondies sur les nouveaux et les clients existants pour vérifier les identités et évaluer les risques potentiels. Effectuer une diligence raisonnable renforcée sur les clients et les transactions à haut risque. Analyser des données financières complexes pour détecter les activités potentielles de fraude. Collaborer avec les parties prenantes internes pour traiter les problèmes liés au KYC et signaler les activités suspectes au besoin. Rester informé des changements réglementaires et des meilleures pratiques de conformité KYC/AML.Qualifications :
Baccalauréat en finance, administration des affaires ou domaine connexe. Expérience dans la conformité KYC/AML dans le secteur bancaire ou des services financiers. Bonne compréhension des réglementations bancaires canadiennes, y compris les exigences de FINTRAC. Maîtrise de l'utilisation des outils et des logiciels KYC/AML. Les certifications professionnelles telles que CAMS (Spécialiste certifié en lutte contre le blanchiment d'argent) sont préférées. Maîtrise bilingue de l'anglais et du français (écrit et oral).Great News! We've discovered an exciting live job opportunity for a Bilingual KYC /AML Analyst position in Montreal. This job is currently open for hiring/recruiting by Stafflink, exclusively for you at Canada Jobs. Feel free to download the job details here.
The work culture at Stafflink must adhere to the Ethics of Work Culture as described in the Ethical framework of the UN Charter. You can gain more insights into their local workplace environment by exploring their jobs Stafflink and also by visiting their official website through Google.
The World Cities Report 2020 sheds light on the intrinsic value of sustainable urbanization in Canada, particularly within Montreal. It explores this value from economic, social, and environmental angles, encompassing the intangible aspects that contribute to Montreal's distinct character. Moreover, the report delves into the role of innovation and technology, the responsibilities of local governments, targeted investments, and the effective implementation of the New Urban Agenda in promoting sustainable urbanization globally. For a deeper dive into population growth trends and diversity in Montreal, additional details can be found on Montreal Wikipedia.
Bilingual KYC /AML Analyst jobs are available in Canada.
Exploring the cost of living in Montreal. At Expertini.Com for Montreal , we gauge it based on the percentage of earnings to living costs, typically ranging from 33% to 65% of your monthly income. This analysis empowers you to make informed decisions about your financial planning and lifestyle. Additionally, we recommend consulting with locals before making any moves to a new town.
The average salary range for Bilingual KYC /AML Analyst in Montreal varies, but the standard pay scale is rated "Standard" in Montreal. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively.
To apply for a job at Stafflink follow the application process following the "Apply Now" button at Canada Jobs and also you can visit Stafflink official career page and follow their application process.
Key qualifications for Bilingual KYC /AML Analyst typically include a list of qualifications and expertise as outlined in Bureau of Labor. Be sure to check the specific job listing for detailed requirements and qualifications.
You can set up job alerts for Bilingual KYC /AML Analyst in Montreal by creating a free job alerts on Canada Jobs. Our Ai system will automatically notify you when new job listings matching your criteria become available.
Benefits for Bilingual KYC /AML Analyst positions may include a list of benefits. These can vary from company to company, so it's important to review the specific job listing for details on benefits offered by the employer.
Not all jobs have remote job opportunities available. However, nowadays, many companies offer remote work options. You can find remote job listings for Bilingual KYC /AML Analyst on Canada Jobs.
To improve your chances of getting hired for Bilingual KYC /AML Analyst, consider improving your skills. Also, make sure to check your Resume/CV Score with our free Resume Scoring Tool. Additionally, it is worth noting that Canada Jobs has an in-built Ai Resume Scoring tool that will give you the matching score for each job based on your Resume/CV once it is uploaded. This can also help you align your Resume/CV according to the job requirements and enhance your skills if you fall short of them.