Bilingual KYC Analyst

Bilingual KYC ANALYST MTL, Etobicoke or Dartmouth, 3x/week (flex on which days) 12 Month Contract extensions Rate: 25/h benefits Duties and responsibilities Onboard Clients. You'll create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps. Partner Internally. You will interact/collaborate with associates in FCRM (Financial Crime Risk Management), and various other client facing groups, ensuring prospective client details are accurate and made available on a timely basis, acting as a partner to address any missing information with the prospect. Multi-Task & Communicate. You will work on multiple time-sensitive onboarding tasks and queries. You will share essential information with clients and internal teams. Organize. You will adhere to a daily schedule and organize yourself to deal with a potentially high volume of tasks, queries and calls relating to KYC checks. Experience and skills required: Client onboarding/periodic reviews experience Articulate with an attention to detail Strong research and analytical skills Excellent communication and Microsoft Office skills Plusses: Specifically commercial client onboarding

Location: Canada, CA

Posted Date: 2/5/2025