Compliance analyst Jobs in Westmount, QC
Last updated: 2 days ago
Interacting with existing clients to complete the KYC form.Proof of the existence of the corporation ensuring that clients compliant with regulatory systems such as AML.
This is done by checking cli...Show moreLast updated: 13 days ago
Our client, operating in the financial services sector is recognized among financial organizations that is ranked highest by its customers in terms of reputation and loyalty.Reporting to the Vice P...Show moreLast updated: 3 days ago
At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection.
We are seeking a dedicated C...Show moreLast updated: 30+ days ago
A career as a Compliance Supervisor for the NBF Compliance Services Team, is to act as an essential resource in managing centralized approvals nationwide and provide crucial support for regional Co...Show moreLast updated: 30+ days ago
Securian Canada maintains high ethical market conduct standards of our distribution channels.You will conduct desk and on-site reviews of contracted agencies and their advisors according to applica...Show moreLast updated: 30+ days ago
Reporting to the Chief Compliance Officer and Director of Governance, you will actively collaborate in the systematic monitoring of activities within Intact Investment Management (IIM) to ensure co...Show moreLast updated: 13 days ago
Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America.
Let your career take flight by joining our diverse and vibrant team at the...Show moreLast updated: 30+ days ago
Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions.
Our consultants are all experts and speak your language.We are committed t...Show moreLast updated: 2 days ago
Le mandat du service de la conformité consiste à s’assurer que PEAK dispose de politiques et de procédures, ainsi que de mesures de contrôle pour veiller à ce que toutes les exigences réglementaire...Show moreLast updated: 28 days ago
Montreal, QC; Brossard, QC; Laval, QC; Quebec City, QC; Toronto, ON.At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to bui...Show moreLast updated: 30+ days ago
A career as a Compliance Supervisor within the Compliance team at National Bank Financial means acting as a specialist for centralized approvals on a national scale and providing support to regiona...Show moreLast updated: 7 days ago
Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors.
The Cogir Foundation suppor...Show moreLast updated: 30+ days ago
This industry-leading Retail Technology company in Ville Saint-Laurent is looking for a Business Analyst.Here are the responsibilities for this Business Analyst at this leader in Retail Technology ...Show moreLast updated: 30+ days ago
- Promoted
KYC Compliance Analyst
CollaberaMontreal, QC, CanadaFull-time
- Promoted
Senior Manager, Compliance
Rochford Recherche de Cadres | Executive SearchMontreal, QC, CanadaFull-time
Compliance Specialist
Proforce PersonnelQuebec, CA Thank you in advance for the interest, but if you do not have either a valid work permit or your permanent residency, please don't apply to this position • • •.
Our client, a leading manufacturer of br...Show moreLast updated: 28 days ago
- Promoted
Canada Branch Compliance Officer
Natixis Corporate & Investment BankingMontreal, QC, CanadaFull-time
- Promoted
Head of Compliance
Crédit Agricole GroupMontreal, Montreal (administrative region), Canada Reporting to the CACIB Americas Chief Compliance Officer, the Head of Compliance CASO will be primarily in charge of deploying and ensuring that the CASO’s compliance framework is in line with loca...Show moreLast updated: 19 days ago
- Promoted
Head of Compliance
Groom & Associés / AssociatesMontreal, Montreal (administrative region), Canada Vous serez chargé(e) de déployer et de maintenir un dispositif de conformité en ligne avec les attentes des régulateurs locaux.
Vous travaillerez étroitement avec les différents experts pour amélior...Show moreLast updated: 12 days ago
Compliance Supervisor
NBCMontreal, QuebecCA$83,000.00–CA$90,000.00 yearly
- Promoted
Director, Quality & Compliance
Bausch HealthLaval, QC, Canada Joignez-vous à notre équipe ! Nous formons une société pharmaceutique mondiale diversifiée qui a pour mission d’enrichir la vie des gens en travaillant sans relâche pour produire de meilleurs résul...Show moreLast updated: 30+ days ago
- Promoted
AML Regulatory Compliance Lead
Promote ProjectMontreal, QC, Canada Join our small, fiery team on a mission to usher in the Bitcoin golden age.Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure,...Show moreLast updated: 30+ days ago
Compliance Analyst
Securian CanadaMontreal, QC, CAQuick Apply
- Promoted
Manager Tax Compliance
BRPMontreal, Canada We are looking for a tax compliance manager who will be responsible for BRP's tax compliance for North America and who will ensure the proper functioning of this sector.
In this capacity,you must en...Show moreLast updated: 9 days ago
Specialist Analyst, Regulatory & Investment Compliance (Temporary - 18 months)
Intact Financial CorporationMontréal, Quebec, CanadaFull-time +1
Analyst, Cybersecurity (Risk and Compliance) - 34223
Air CanadaDorval, QCCA$55.00–CA$57.14 hourly
- Promoted
Compliance Tax Specialist
Fed FinanceMontreal, QC, CanadaFull-time
- Promoted
Spécialiste Conformité / Compliance Specialist
Groupe financier PEAK / PEAK Financial GroupMontreal, QC, CanadaFull-time +1
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services
DeloitteBrossard, QCCA$58,000.00–CA$96,000.00 yearly
- Promoted
Compliance Supervisor
National BankMontreal, QC, CanadaFull-time
Compliance Analyst
Cogir ImmobilierBrossardCA$65,000.00–CA$70,000.00 yearly
Full-time
- Promoted
Business Analyst
Randstad CanadaMontréal, Quebec, CATemporary
Quick Apply
KYC Compliance Analyst
CollaberaMontreal, QC, Canada13 days ago
Job type
- Full-time
Job descriptionFully bilingual (French & English)- for Montreal candidates only 0-2 years of experience in a client-facing / customer-service environment. Go-getter mentality Strong communication Previous financial services industry experience KYC / AML experience
Day-To-Day :
- Interacting with existing clients to complete the KYC form
- Proof of the existence of the corporation ensuring that clients compliant with regulatory systems such as AML. This is done by checking client identification, risk assessment, and maintenance of accurate records. If there are any errors, they will escalate to the US team which will scan and identify if they are good to proceed.
- The majority of this communication is done over the phone (focus on outbound calls, inbound calls are very low), and there might be a few emails.
Must-Have :
Plusses :