KYC Analyst

• Location: Montreal, QC (3-4 days onsite)
• Employment Type: Contract, 6 months to start

Only candidates legally eligible to work in Canada without the need for visa sponsorship will be contacted

• We are currently seeking a detail-oriented Bilingual KYC Refresh Analyst to support ongoing Know Your Customer (KYC) remediation and periodic client review activities for one of our clients.
• This role is ideal for professionals with experience in KYC, AML, Customer Due Diligence (CDD), and regulatory compliance who thrive in a fast-paced, high-volume environment.
• Key Responsibilities
• Conduct periodic reviews of existing client files as part of the KYC refresh lifecycle.
• Review client information across internal systems to ensure records are accurate, complete, and up to date.
• Contact clients to obtain, validate, and update missing or outdated KYC information and documentation.
• Verify key client information, including identity, address, occupation, contact details, and other profile information.
• Confirm the intended use of client accounts and ensure customer profiles remain aligned with expected account activity.
• Maintain accurate and detailed documentation of review activities, findings, and updates.
• Identify discrepancies, incomplete information, or potential compliance concerns and escalate them according to established procedures.
• Ensure all client records meet internal policies and regulatory KYC/AML requirements.
• Required Qualifications
• Experience in KYC, AML, Client Due Diligence (CDD), Enhanced Due Diligence (EDD), or financial crime compliance.
• Experience performing KYC refresh, remediation, periodic reviews, or client onboarding within a financial institution.
• Strong understanding of KYC/AML regulatory requirements and compliance best practices.
• Excellent analytical, investigative, and problem-solving skills.
• High level of attention to detail and strong documentation skills.
• Ability to manage multiple priorities while meeting quality and productivity targets.
• Strong written and verbal communication skills.
• Must speak French.

• Preferred Qualifications
• Experience working within banking, wealth management, investment, or financial services.
• Familiarity with KYC screening and client lifecycle management systems.
• Knowledge of sanctions screening, PEP screening, and adverse media reviews is an asset.
• PlanIT is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All employment is decided based on qualifications, merit, and business needs.
• Disclosure:
• This posting represents an active and genuine vacancy with one of Plan IT’s clients and is not intended for speculative or pipeline recruitment. Plan IT and/or its clients may use AI-assisted tools from time to time to support the screening and evaluation of applications; however, these tools do not replace human judgment or decision-making at any stage of the hiring process.