Conduct KYC due diligence searches, review existing client information, obtain public documents, and initiate outreach for outstanding documents, ensuring they are gathered in a timely manner.

As a bilingual analyst able to communicate in both French and English in writing and conversation you will conduct client outreach, and follow-up responses as well as escalate to Financial Crimes partners (e.g. AML, and global economic sanctions).

Provide advice on KYC information and documentation requirements, addressing client and business questions relating to KYC requirements and applicable regulations; with solid understanding...