Take on a pivotal KYC Data Management role with Nöord Technologies in Montreal. Contribute to a leading bank's operations while overseeing key compliance and data functions.

Nöord

Technologies is searching for a talented Data Administrator to work with a major banking institution experiencing robust growth. This role focuses on maintaining accurate KYC data, on-boarding clients electronically, and ensuring compliance with various financial regulations. Strong organizational skills and an eye for detail are paramount in this position. Key Responsibilities:

- Validate Tax Certifications and manage documentation
- Review reconciliations to resolve data inconsistencies
- Establish client access and manage user requests
- Prepare, monitor, and renew essential certificates
- Archive legal documentation for auditing purposes

Requirements:

- 2+ years in finance industry operations
- Degree in a related field is mandatory
- Fluent in English, French considered an asset
- Solid MS Office skills, especially Excel
- Knowledge of KYC and Patriot Act regulations.

Join Nöord Technologies to enhance your career in KYC data administration.

📌 Montreal KYC Data Management Role
🏢 Nöord Technologies
📍 Montreal