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Analyst for KYC and Onboarding Process
Laurentian Bank
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montreal, Canada
Location
montreal
Posted
July 09, 2026
Commute
Local Area
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Job Description
Join Northpoint Commercial Finance as an Analyst focused on customer onboarding and KYC compliance. This hybrid role combines client interaction with regulatory tasks to support sales and finance.
In this position, you will support Account Executives by ensuring timely onboarding of new clients and thorough review of documentation. Your skills in data analysis and compliance will contribute to the enhancement of customer satisfaction and operational efficiency. Collaborating with various internal teams will deepen your understanding of commercial financing processes.
Key Responsibilities:
β’ Oversee KYC documentation and onboarding processes
β’ Communicate with clients and vendor partners directly
β’ Assess onboarding readiness and risk indicators
β’ Create reports on onboarding metrics and cycle times
β’ Support compliance audits and reviews
Requirements:
β’ Bachelorβs degree is an asset
β’ Experience in sales o...
In this position, you will support Account Executives by ensuring timely onboarding of new clients and thorough review of documentation. Your skills in data analysis and compliance will contribute to the enhancement of customer satisfaction and operational efficiency. Collaborating with various internal teams will deepen your understanding of commercial financing processes.
Key Responsibilities:
β’ Oversee KYC documentation and onboarding processes
β’ Communicate with clients and vendor partners directly
β’ Assess onboarding readiness and risk indicators
β’ Create reports on onboarding metrics and cycle times
β’ Support compliance audits and reviews
Requirements:
β’ Bachelorβs degree is an asset
β’ Experience in sales o...