Make an impact in the financial sector as a Bilingual KYC Associate. This role will leverage your professional banking experience and bilingual capabilities in supporting compliance efforts.

You will handle AML client requests, performing KYC checks and ensuring meticulous regulatory adherence. With 4-5 years of experience, you will document findings and collaborate with compliance teams. It’s imperative to maintain high standards of communication and attention to detail while prioritizing workload.

Key Responsibilities:
• Handle AML-related client requests and verify information
• Conduct KYC checks and document findings
• Ensure compliance with regulatory requirements
• Collaborate with Compliance and AML teams
• Manage incoming transactions and make adjustments

Requirements:
• Bilingual in English and French
• 4-5 years in banking or client verification
• Proven experience in conducting KYC
• Robust attention to detail
• Proficient in Microsoft Office 365

Bring your skills in compliance, client service, and bilingual communication to this vital associate role.
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📌 Bilingual Banking Professional - KYC Focus (Ontario)
🏢 BeachHead
📍 Ontario