International Compliance Analyst in Montreal

Expand your career with a VIE position as a Compliance Analyst in Montreal. You'll play a critical role in KYC processes and support client onboarding while working with teams across MARK.
This position requires strong collaboration with Compliance, Risk, and Legal teams while managing client onboarding and KYC-related activities. Your responsibilities include monitoring client data, analyzing processes for efficiencies, and maintaining key performance indicators. The role also emphasizes continuous improvement and supports transversal projects related to compliance and KYC frameworks.
Key Responsibilities:
• Coordinate KYC client onboarding processes and governance
• Monitor and review existing client population actively
• Analyze data quality and operational efficiencies in KYC
• Document workflows and identify risks in processes
• Prepare management reports and KPIs for tracking progress
Requirements:
• Master degree in Management, Finance, or Compliance