Join emergiTEL as a KYC Refresh Analyst in Montreal, Quebec, where fluency in French and 2-3 years of experience in financial compliance are essential. This hybrid position requires strong attention to detail and excellent communication. We are seeking approximately four KYC Refresh Analysts for our Advisory Services client.

Ideal candidates will have a background in KYC, AML, client onboarding, or related compliance areas. This role entails reviewing client files, ensuring data accuracy, and maintaining compliant records through thorough documentation. Key Responsibilities:

- Conduct periodic reviews of client files for KYC refresh
- Verify and update essential client information
- Contact clients to validate missing or outdated data
- Document the refresh process and findings clearly
- Identify and report discrepancies in client information Requirements:
- Fluent in French and conversational English
- 2-3 years of KYC or related experience
- Solid attention to documentation and detail
- Professional communication with clients
- Experience managing confidential information Support compliance and accuracy in client records as a KYC Refresh Analyst at emergiTEL in Montreal.

📌 KYC Refresh Analyst in Montreal
🏢 emergiTEL
📍 Montreal