Kyc Analyst Jobs in Longueuil, QC (20)
Compliance KYC Analyst
Montreal KYC Compliance Analyst
ANALYST, KNOW YOUR CLIENT (KYC)
ANALYST, KNOW YOUR CLIENT (KYC)
BDC KYC Analyst - Client Focused Role
BDC KYC Analyst with Hybrid Work Model
KYC Analyst / Mesures de connaissance de la clientèle
Engaged Senior Client Solutions Analyst for Real Estate Transactions
Senior Client Solutions Analyst, Commercial Real Estate Banking - Montreal, QC
Analyste Clientèle chez BDC
ANALYSTE, CONNAÎTRE SON CLIENT (CSC / KYC)
Treasury Analyst
Lead Risk Manager, Payment Fraud
Analyste en Gestion du Collatéral
Adjoint(e) exécutive juridique bilingue (Litige)
AI-Driven Transaction KYC Analyst (Remote)
Mid-Level Field Supervision Analyst Position
Field supervision analyst
Analyste Quantitatif
Senior Compliance Analyst - Corpay Remote
Hybrid Field Supervision Analyst at Manulife
Field Supervision Analyst
Job Description
Working as a Kyc Analyst in Longueuil, QC
There are 20 Kyc Analyst opportunities available in Longueuil, QC all with unique requirements.
The Knowledge and risk management (KYC) analyst is a member of the KYC team responsible for assessing and managing risks associated with customers, products, operations, and third parties. This position supports the development of organizational knowledge management capabilities and processes to enable the firm's risk management framework and enhances customer relationships by ensuring thorough customer due diligence. The KYC analyst identifies the types of relevant information to support KYC violations, develops effective customer due diligence processes, and ensures that timely reports are delivered to appropriate individuals within the organization.
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