Job title:- Senior KYC Officer Location:- Montreal, QC (Hybrid days onsite and days remote every week) Duration:- Months Pay rate: $/hr The position at a glance Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Relationship Managers), Senior KYC officer is responsible for ensuring that due diligence on new or existing clients has been conducted in compliance with regulatory requirements and internal policies/guidelines.

In detail Performing a factual-based analysis, Senior KYC Officers key responsibilities include: Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship Ensuring that the level of due diligence performed is in accordance with the final risk level of the client relationship Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion Preparing a memo substantiating the KYC analysis review Ensuring that the file is submitted for Relationship Managers final sign-off Working with QA officers and team leads to ensure about improving the -eye checks quality Organizing the Client Acceptance Committee (CAC) as appropriate The strengths and skills that will help you succeed Regulatory Mastery: Expert in FATF, FinCEN, EU AML Directives,



and local jurisdictional requirements; author of updated KYC policy suite after the AML reforms.

Risk

Based Due Diligence Analytical Tools:MS Excel and PowerBI.

Project Management Stakeholder Influence: Partnered with product, legal, and sales to embed KYC risk scores into clientfacing CRM, improving risk visibility across the value chain.

Communication: Regular presenter to senior leadership and regulators Years of experience: The candidate will have at least years of experience in the financial services sector, with at least years in AML/KYC-related role.

Languages: English : Mandatory Knowledge of French and Spanish is a plus Technical skills: General knowledge on financial industry and products, including awareness of various types of corporate entities hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trusts etc.

Experience in a control function (having a control mind-set) Financial industry knowledge, including corporate entities and structures AML/KYC process, regulatory rules ( USA PATRIOT Act, Bank Secrecy Act) Financial security screening (sanctions, PEPs, negative news) Experience with KYC databases and vendors ( Orbis, World-Check) Knowledge of OFAC screening requirements Soft skills: Solid analytical, communication, and interpersonal skills Ability to work under pressure, prioritize tasks, and meet deadlines Client-oriented, quality-driven, and adaptable team player Strong Excel, Word, and presentation skills Bilingual in French and English, with proficiency in another language ( Spanish, Portuguese) a plus Bachelor''s degree required, CAMS certification a plus

📌 Senior KYC Officer (Montreal)
🏢 eTeam
📍 Montreal