Seeking a Senior KYC Officer in Montreal, QC, with a hybrid work arrangement, to enhance AML/KYC due diligence within a leading financial institution. This role focuses on ensuring compliance and effective client management. We require a skilled Senior KYC Officer to provide due diligence for recent and existing clients.

Your 5+ years of financial services experience, including at least 3 in AML/KYC, will contribute to making impactful compliance decisions. Your expertise in KYC regulations and tools will be vital in maintaining solid client relationships and compliance protocols. Key Responsibilities:
Conduct thorough KYC reviews and risk assessments.
Ensure alignment with AML/KYC regulations and policies.
Review and assess client documentation,



including sanctions checks.
Prepare KYC analysis memos for final approval.
Work collaboratively with Compliance and Relationship Managers. Requirements:
Over 5 years in financial services, 3+ in AML/KYC roles.
Robust grasp of relevant AML/KYC regulations.
Familiarity with KYC tools such as World-Check.
Proficient in MS Excel; Power BI knowledge is beneficial.
Bachelor’s degree required; CAMS certification preferred. Leverage your KYC expertise and analysis skills to support a leading institution in Montreal.

📌 Montreal Senior Kyc Officer Role
🏢 Soho Square Solutions
📍 Montreal