About the Role
We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory.

Key Responsibilities

• Perform end-to-end KYC reviews, including onboarding, periodic reviews, remediation, and trigger events.

• Conduct CDD/EDD on high-risk and complex client profiles (corporate, institutional, and individual).

• Review and validate client documentation: corporate records, ownership structures, IDs, tax documents, beneficial ownership, and business activities.

• Identify and escalate potential AML/ATF red flags or unusual patterns.

• Ensure compliance with local and global regulatory standards (FINTRAC, FATF, OFAC, sanctions screening).

• Work closely with internal teams (Compliance, Risk, Onboarding, Operations) to resolve documentation gaps and approvals.

• Maintain accurate case records and ensure timely completion of tasks within SLA.

• Support internal audits, regulatory examinations, and internal process improvements.

Required Qualifications

• Bilingual in English and French (verbal and written) – mandatory.

• 1–5 years of experience in Client Service, Financial Services representative, AML, Client Onboarding, or Compliance within banking or financial services.

• Strong communication, analytical, and documentation skills.