Become a Compliance Analyst at Intercash in Montreal, where you'll ensure regulatory compliance for our Merchant onboarding processes. Utilize your KYC and AML knowledge to mitigate risks in our operations. In this role, you will assist the Corporate Compliance Team by maintaining the quality of onboarding processes.

Your role is essential in collecting and analyzing documentation to prevent any negative compliance issues. Your insights will directly contribute to our ongoing diligence efforts. Key Responsibilities:

- Ensure compliance through due diligence review
- Conduct checks for Adverse Media, PEPs, and Sanctions
- Manage KYC and due diligence documentation
- Interact with Merchants during the onboarding phase
- Perform and analyze risk assessments effectively Requirements:
- Bachelor’s Degree in a related discipline
- Minimum of 3 years relevant experience
- Knowledge of AML practices and certifications preferred
- Robust communication skills in English
- Ability to create detailed reports for management Support Intercash’s mission and contribute significantly to our compliance efforts by lending your expertise.

📌 Intercash Compliance Analyst Position (Montreal)
🏢 Intercash
📍 Montreal