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. Solid 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 • Strong 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