Become a key player at Intercash as a Compliance Analyst located in Montreal, focusing on KYC and CDD processes. Ensure compliance and uphold our high standards across Merchant onboarding.

In this pivotal role within the Corporate Compliance Team, you will support due diligence efforts that protect the integrity of our services. The position demands solid analytical and communication skills as you engage with various international teams and clients. Regular office attendance in downtown Montreal is required to facilitate collaboration.

Key Responsibilities:
• Assess new and existing Merchants for compliance
• Perform ongoing Adverse Media and Sanctions checks
• Maintain comprehensive KYC and AML records
• Collaborate with Merchants during their onboarding
• Evaluate risks associated with corporate clients and PEPs

Requirements:
• Bachelor’s Degree or equivalent
• Minimum of 3 years relevant experience
• AML certification an advantage
• Strong knowledge of compliance standards
• Excellent English communication skills

Leverage your expertise in compliance and due diligence at Intercash, contributing to our robust financial service offerings.
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📌 Montreal Compliance Analyst Role (Quebec City)
🏢 Complete Solution Payments
📍 Quebec City