Emplois “KYC forms” au Canada

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• 33m

  Due diligence officer

  Montréal, QC

  Temps plein

  BP

  BNP Paribas

  1+ ansCandidates need a bachelor's degree in administration or business, 1-2 years of experience, knowledge of banking compliance rules, and fluent English. Strong analytical, communication, and IT skills are also needed.

  KYC forms, Business Week

  38m

  Due diligence officer – Analyst 3

  Montréal, QC

  Temps plein

  BP

  BNP Paribas

  1+ ansBNP Paribas needs candidates with a bachelor's in administration or business, 1-2 years of experience, knowledge of banking compliance rules and legal business structures, and strong written and verbal English.

  Excel

  22h

  Stagiaire en couverture d’entreprises – Été 2027

  Montréal, QC

  Stage

  BP

  BNP Paribas

  BNP Paribas asks for a student enrolled full-time in an accredited Canadian post-secondary program, preferably in finance or accounting with a May 2028 graduation date. Candidates need strong Excel and PowerPoint skills, financial analysis knowledge, professional English and French, and the ability to work on site in Canada.

  Excel, PowerPoint, CRM

  23h

  Stagiaire, Couverture des institutions financières – Été 2027

  Toronto, ON

  Stage

  BP

  BNP Paribas

  Inscription à temps plein dans un programme postsecondaire accrédité au Canada; Préférence pour finance, administration, comptabilité ou génie; Excellente maîtrise de MS Excel et PowerPoint

  MS Excel, MS PowerPoint, S&P Capital IQ, PitchBook

• 43m

  VP Capital Partnerships & Syndication (Vancouver)

  Toronto, ON

  Temps plein

  CS

  Cameron Stephens

  10+ ansCandidates need 10 or more years in commercial real estate lending, capital raising or syndication, plus a track record of raising capital and an established Western Canada investor network. A mortgage agent or broker licence in British Columbia, or the ability to obtain one, is required.

  CRM systems, CSMC dashboards

• 15h

  Senior Specialist, Account Management

  Toronto, ON

  Q

  Questrade

  2+ ansCandidates need 2+ years of industry or contact centre experience, a post-secondary degree or diploma in a related field, and strong attention to detail and customer focus. The CSC and CPH certifications are an asset.

  15h

  Compliance Officer

  Toronto, ON

  Q

  Questrade

  3+ ansCandidates need a four-year post-secondary degree and 3 to 4 years of compliance, financial services or regulated-industry experience. Strong Excel skills, clear written and verbal communication, attention to detail and sound judgment are required.

  Microsoft Excel, CRM systems, RECO MyWeb, BCFSA IRIS, myRECA

• 1j

  Legal Executive Assistant- Tax Group

  Toronto, ON

  82k–87k $/anTemps plein

  

  McCarthy Tétrault LLP: McCarthy Tétrault provides a broad range of legal services, advising on large and complex assignments for Canadian and international interests.

  5+ ansCandidates need a legal assistant diploma or college certificate in office or business administration, or equivalent, and at least 5 years of legal or executive assistant experience. They need strong knowledge of business and legal terminology, discretion with sensitive information, and excellent written and spoken communication.

  Client database

• 4j

  Cross-Border Tax Manager (CPA)

  Victoria, BC

  Temps plein

  BH

  Beacon Hill Wealth Management 🇨🇦 🇺🇸

  5+ ansCandidates need a US CPA with 5 to 10 years of cross-border Canada-US tax experience, with Canadian CPA designation as an asset. Strong client communication, the ability to explain complex tax issues plainly, and proactive ownership of problems are required.

• 4j

  Client Due Diligence Analyst

  Halifax, NS

  Temps plein

  A

  Allshores

  3+ ansAllshores needs a bachelor's degree or equivalent experience, 3-5 years in AML, KYC, onboarding or compliance, and a professional certification such as ACAMS (preferred). Candidates need strong attention to detail, analytical skills and knowledge of CDD, AML, FATCA, CRS and PIPA.

  CDD/AML software

• 4j

  Administrative Assistant

  Dorval, QC

  

  Groom & Associates

  4+ ansCandidates need 4 to 10 years of Executive Assistant experience and a college degree or administrative diploma. Strong Microsoft Office skills in Outlook, Teams, Word, Excel and PowerPoint, plus excellent organization and communication, are required.

  Outlook, Teams, Word, Excel, PowerPoint

• 5j

  Associate, Investor Services - AEOI

  Mississauga, ON

  Temps plein

  SF

  SS&C Fund Administration Company

  Candidates need experience in fund administration, investor services or financial services, plus a bachelor's degree or equivalent. Advanced Excel skills, knowledge of FATCA/CRS and AML/KYC are valued, along with strong communication and client service skills.

  Excel, Microsoft Office, AI tools

• 6j

  Client Services Officer

  Montréal, QC

  

  Scotiabank

  1+ ansCandidates need a post-secondary education in commerce, economics, finance or accounting and 1-2 years of experience in financial accounting or loan processing or credit adjudication. Fluency in French and English is required, along with strong organization, attention to detail and interpersonal skills.

  Excel

  6j

  Client Services Officer, Roynat Capital

  Toronto, ON

  

  Scotiabank

  1+ ansCandidates need a post-secondary education in commerce, economics, finance or accounting, plus 1-2 years in financial accounting or loan processing. Strong French and English communication, attention to detail and teamwork are required.

• 9j

  Manager, Compliance

  Toronto, ON

  HybrideTemps plein

  

  Picton Mahoney Asset Management: PICTON Investments is a Canadian investment firm with over $17 billion CAD in assets under management, recognized for pioneering alternative…

  5+ ansCandidates need post-secondary education in business, finance, commerce, law or a related field and 5+ years of compliance experience in financial services. Strong knowledge of Canadian securities regulation and practical AML, KYC and suitability knowledge are required.

  Regulatory compliance, Sales, Anti-money laundering, Know your customer, Presentation skills, Documentation

• 10j

  Compliance Officer

  Télétravail au Canada

  TélétravailTemps plein

  M

  Mercuryo

  5+ ansCandidates need 5-7 years of payments or fintech compliance experience, with hands-on Canadian FINTRAC and/or RPAA experience and strong AML/ATF program execution. Attention to detail, sound judgment and comfort in a fast-moving, international environment are essential; crypto and blockchain analytics experience is helpful.

  Jira, Chainalysis

• 20j

  Senior Law Clerk

  Toronto, ON

  Temps plein

  BM

  BPY Management (Canada) LP

  8+ ansCandidates need a Law Clerk Diploma and at least 8 years of post-qualification experience. Strong attention to detail, organization, time management and written and verbal communication are required, along with proficiency in Microsoft Word, Excel, PowerPoint and PDF.

  Diligent, Blueprint, iManage, Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 23j

  Law Clerk

  Toronto, ON

  85k–135k $/anTemps plein

  

  Randstad Canada

  2+ ansCandidates need a Law Clerk Diploma and 2 to 3 years of corporate law experience for junior roles, or 8+ years for senior roles. Strong attention to detail, organization, Microsoft Office skills and on-site availability in Toronto are required.

  Diligent Blueprint, iManage, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, PDF

• 26j

  Treasury Manager, Global Treasury Operations

  Toronto, ON

  Temps plein

  

  Ripple: Ripple is the only enterprise blockchain company today with products in commercial use.

  7+ ansCandidates need 7+ years of corporate treasury operations experience, a bachelor's degree in finance or a related field, and deep knowledge of cross-border, FX and digital asset payments. Advanced Excel and Google Sheets skills and treasury management system experience such as GTreasury or Kyriba are also needed.

  Excel, Google Sheets, GTreasury, Kyriba, Trovata, Jira

• 27j

  Senior Corporate Paralegal

  Vancouver, BC

  

  Electronic Arts

  3+ ansElectronic Arts needs candidates with at least 3 years as a corporate paralegal, strong Microsoft Office, Google Workspace and Adobe Acrobat skills, and careful organization. A bachelor's degree or paralegal certification is preferred, and notary certification is a plus.

  Microsoft Office, Google Workspace, Adobe Acrobat, Legal entity management software

• 1 mois

  Junior Law Clerk

  Toronto, ON

  Temps plein

  BC

  BNRE Canada Services Inc.

  3+ ansCandidates need a diploma from a recognized Ontario Law Clerk program, or qualifying legal experience, plus 3 to 5 years as a corporate law clerk. Experience with SEDAR, EDGAR, SEDI, NYSE and TSX filings and corporate registry searches is required.

  SEDAR, EDGAR, SEDI, Diligent, iManage

• 1 mois

  Managed Accounts Supervision Specialist, Private Wealth

  Toronto, ON

  

  Bank of Montreal

  3+ ansBank of Montreal needs candidates with a CIM or CFA designation, CIRO supervisor registration or eligibility, and 3 to 5 years of managed accounts experience. Strong Excel, analytical, organizational and communication skills are also required.

  MS Excel

• 1 mois

  AI Product Engineer

  Toronto, ON

  Temps plein

  

  Urban Ridge Supplies

  3+ ansCandidates need 3 or more years in a product role, a record of shipped work, strong product judgment, and hands-on experience with LLMs. They also need enough technical skill to build and debug a working application on their own.

  Claude, Zendesk, SQL, Python, TypeScript, React

• 1 mois

  Business Consultant - KYC & Client Lifecycle Management

  Toronto, ON

  Temps plein

  

  NTT DATA Canada, Inc.

  8+ ansCandidates need 8+ years of enterprise application and Java/Spring Boot architecture experience, 5+ years in banking, payments or KYC platforms, and 4+ years with cloud, CI/CD and DevOps. Fenergo, Microservices, Azure or AWS experience is essential.

  Fenergo, Jenkins, Harness, Jira, Confluence, Kafka

19 entreprises