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C
Compliance Analyst
Complete Solution Payments Inc.Compliance Analyst at Intercash supporting corporate compliance team with onboarding processes and due diligence in Montreal. Requires fluency in English and attention to detail in compliance tasks.
About the role
Key responsibilities & impact- Review due diligence for new and existing merchants while ensuring compliance with the company's anti-money laundering (AML) policies and other requirements
- Conduct adverse media, PEP and sanctions checks for all new client relationships and provide ongoing monitoring
- Maintain KYC and due diligence/AML records
- Liaise with merchants, legal entities and individuals during onboarding and ensure the due diligence process is completed for review and validation
- Perform risk assessments to determine the level, significance and scope of risks for merchants, legal entities and individuals, including PEPs and complex corporate structures, and apply the appropriate level of due diligence
- Participate in other compliance projects as required
Requirements
What you’ll need- Degree in a related field or equivalent
- At least 3 years of relevant professional experience in corporate due diligence or a similar area
- AML-related certification courses or ACAMS certification are an asset
- Practical knowledge of applicable customer due diligence and corporate onboarding requirements
- Excellent written and verbal communication skills (additional languages are an asset given our international market)
- Strong attention to detail for reviewing information
- Strong ability to compile data and information into reports relevant for management
Benefits
Comp & perks- Stimulating and rewarding work environment
- Opportunity to develop your skills, career and position within the company
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
due diligenceanti-money launderingKYCrisk assessmentsadverse media checksPEP checkssanctions checkscorporate onboardingdata compilationreporting
Soft Skills
communication skillsattention to detailorganizational skillsinterpersonal skills
Certifications
AML-related certificationACAMS certification