Societe Generale Canada’s Global Business Service Unit (GBSU) seeks a Senior KYC Specialist to join the Client Lifecycle and Digital Group (CLD). You will perform KYC reviews/refreshes, determine required documentation, and conduct due diligences to meet regulatory and SG requirements.
The role involves collaboration with Compliance, global KYC teams, and business lines. Responsibilities include onboarding support, due diligence, document coordination, and producing transparent KYC memos, with
📌 Senior KYC Specialist: AML & Client Onboarding (Montreal)
🏢 Société Générale
📍 Montreal
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