Job Role: Operations - KYC Officer Duration: 8+ Months (Need to go 3 days in week onsite) Location: Montreal, QC The strengths and skills that will help you succeed: Regulatory Mastery: Expert in FATF, FinCEN, EU AML Directives, and local jurisdictional requirements; author of updated KYC policy suite after the 2024 AML reforms. Risk Based Due Diligence Analytical Tools: MS Excel and Power BI. Project Management Stakeholder Influence: Partnered with product, legal, and sales to embed KYC risk scores into client facing CRM, improving risk visibility across the value chain. Communication: Regular presenter to senior leadership and regulators

Years of experience: The candidate will have at least 5 years of experience in the financial services sector, with at least 3 years in AML/KYC-related role.

Languages: English : Mandatory Knowledge of French and Spanish is a plus Technical skills: General knowledge on financial industry and products, including awareness of various types of corporate entities – hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trusts etc. Experience in a control function (having a control mind-set) Financial industry knowledge, including corporate entities and structures AML/KYC process, regulatory rules (e.g. USA PATRIOT Act, Bank Secrecy Act) Financial security screening (sanctions, PEPs, negative news) Experience with KYC databases and vendors (e.g. Orbis, World-Check) Knowledge of OFAC screening requirements

Soft skills: Strong analytical, communication, and interpersonal skills Ability to work under pressure, prioritize tasks, and meet deadlines Client-oriented, quality-driven, and adaptable team player Strong Excel, Word, and presentation skills Bilingual in French and English Bachelor's degree required, CAMS certification a plus

Mindlance is an equal-opportunity employer. We are committed to inclusive, equitable, barrier-free recruitment and selection processes, and a work environment. We will be happy to work with applicants requesting accommodation at any stage of the hiring process

Mindlance Consulting Inc. (AP-2303285) is a licensed temporary staffing agency in the province of Quebec