Fluent Bilingual Analyst in AML​/KYC

Explore a pivotal Bilingual Analyst position in AML/KYC at a top financial institution. Combine your English and French language skills with a commitment to compliance and outstanding customer support.

This role involves critical customer onboarding and meticulous account reviews while ensuring adherence to KYC/KYB requirements. You'll be responsible for effective communication with clients, data management across systems, and maintaining high standards of accuracy throughout your tasks.

Key Responsibilities:

• Offer inbound and outbound support in a contact center

• Assess customer accounts for discrepancies and completeness

• Update information accurately during interactions

• Document all customer contacts aligning with procedures

• Communicate clearly with both clients and internal teams

Requirements:

• Proficient in English and French, both spoken and written

• At least 1 year of customer service in finance

• Experience with Microsoft Office and CRM tools

• Excellent organizational skills in a fast-paced landscape

• Knowledge of KYC/KYB beneficial

Step into this impactful Bilingual Analyst role to apply your language proficiency and customer service skills.
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