A propos de Talan
Talan Canada is growing and looking to strengthen its team with a Compliance Officer for the Montreal office, who will be interested in working with clients from multiple industries.
The candidate will execute on KYC advisory processes:
- Review, analyze, and approve KYC files of higher risk regional and global clients;
- Work on KYC-related escalations and handle KYC queries and requests from KYC Operations and the business lines;
- Perform KYC-related testing through the permanent supervision framework;
- Escalate issues to KYC Advisory Management, where appropriate;
- Participate in KYC related meetings, calls, and committees;
- Assist with gathering and formatting KYC-related metrics and reports for KYC Advisory and Financial Crime Compliance Management.
Competencies:
- Knowledge of current anti-money laundering and KYC requirements, including the Bank Secrecy Act and USA PATRIOT Act preferred
- Strong attention to detail
- Ability to work independently
- Ability to prioritize and work in a dynamic, deadline-focused environment
- Exemplary personal ethics and desire to always adhere to rules and regulations
- Ability to work well in a highly diverse team
- Ability to communicate well across all levels of an organization
- Demonstrated history of taking initiative
Technical Skills:
- Advanced knowledge of Excel and proficiency in Word and PowerPoint
- Excellent research and analytical skills
- Excellent written and verbal communication skills
- Strong research skills, and experience with online research systems including web-based tools
Prior work experience:
Preferred previous experience within Enhanced Due Diligence, Client Onboarding or KYC areas
Qualifications:
- BA/BS required
- English language is required
- ACAMS Certification is a plus
You must live in the Great Montreal area and possess a valid work permit.
Postuler