Bilingual AML / KYC Analyst - Banking

Are you fluent in both English and French with a passion for compliance and customer service? Apply Now!

Working with one of our top financial clients, this role calls for a Bilingual AML / KYC Analyst in Banking. This position involves supporting customer onboarding, account reviews, and ensuring compliance with KYC/KYB requirements within a dynamic banking environment. The ideal candidate will engage effectively with customers over the phone, navigate multiple platforms efficiently, and uphold the highest standards of accuracy and professionalism.

Pay rate range (CAD): $17.60/hr– $27.70/hr

Responsibilities

• Provide inbound and outbound support to customers in a contact center setting
• Conduct thorough reviews of customer accounts to identify discrepancies or missing information
• Update customer information accurately in multiple systems during calls
• Document interactions comprehensively, ensuring complia...