MaplesFS KYC Administrator (3 month contract) – Anti-Money Laundering Services Contract in Montréal, QC

Overview

MaplesFS

Branch Montréal QC CA

Position:
KYC Administrator (3 month contract) – Anti-Money Laundering Services
Location:
Montréal, QC

Applications are invited by the Montreal office of Maples Fund Services for the position of Know Your Client (KYC) Administrator (3 months) – Anti-Money…

Applications are invited by the Montreal office of Maples Fund Services for the position of Know Your Client (KYC) Administrator (3 months) – Anti-Money Laundering Services who will assist in the provision of regulatory services to our clients, primarily in Anti-Money Laundering (“AML”) and Know Your Client (“KYC”).

Responsibilities will include, but are not limited to the following: collecting and reviewing documentation to meet AML/KYC due diligence requirements; updating systems with relevant data; assisting with client-related administrative functions; providing additional coverage to the group; and liaising with other members of the team, clients, investors, investment managers; and other third parties in various international jurisdictions.

The successful applicant will have at least two years’ relevant experience working in financial services and have an understanding of KYC procedures, anti-money laundering and relevant regulatory requirements.

The successful applicant will have an excellent knowledge of Microsoft Windows applications and the ability to use initiative and work well under pressure to meet deadlines. Overtime at short notice, including at weekends, may be required. This post requires attention to detail, professionalism and excellent organizational and communication skills.

This post requires attention to detail, professionalism, ability to multi-task and having excellent organizational, prioritization and communication skills. In addition, the successful candidate will be required to adhere to policies and procedures.

Being able to communicate in Mandarin would be an asset.

We offer a supportive environment, structured on a team basis. Salary will reflect qualifications and experience.

Only successful candidates will be contacted

Job Type: Contract

Experience:

• KYC procedures: 1 year
• financial services: 1 year

Location:

• Montréal, QC

Language:

• Mandarin