Senior KYC Specialist: Global Compliance & Onboarding (Montreal)

Senior KYC Specialist: Global Compliance & Onboarding (Montreal)

04 Aug
|
SGS Société Générale de Surveillance
|
Montreal

04 Aug

SGS Société Générale de Surveillance

Montreal

Societe Generale Canada is seeking a Senior KYC Specialist to perform KYC reviews/refresh, determine required documentation, and conduct due diligence to meet regulatory and SG requirements.

The role requires 1–3 years of experience in KYC/AML within financial services, and a Bachelor’s in business or economics. ACAMS is a plus, with enhanced background screening due to US regulatory requirements.

📌 Senior KYC Specialist: Global Compliance & Onboarding (Montreal)
🏢 SGS Société Générale de Surveillance
📍 Montreal

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