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KYC Compliance Validator - AML Risk & Data Insights
Job in
Canada, Pike County, Kentucky, 41519, USA
Listed on 2026-07-10
Listing for:
Selecto Vinos
Contract
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Tek Wissen Group seeks a KYC Compliance Validation Analyst in Montreal to support global AML/KYC initiatives. You will perform ex-ante and ex-post checks, execute 2nd-level reviews, and generate KPI reports.
The role requires strong regulatory knowledge, CAMS certification, and 3–5 years experience in financial services or a related regulatory environment. Onsite 6-month assignment with standard business hours; collaboration across the Americas and with Paris/London/Hong Kong teams for global KYC
#J-18808-LjbffrPosition Requirements
5+ Years
work experience
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