Kyc jobs in Montreal

KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better. Why join our contract workforce? Interesting work: Deliver work that matters to you. We provide the opportunity to get involved in highly technica

Titre : Gestion des données – Chef d’équipe opérationnelle Statut : Permanent, temps plein Salaire : 80 000 $ à 90 000 $ par année + prime de 10 % + 4 semaines de vacances + avantages sociaux + contribution de l’employeur au REER Lieu : Centre-ville de Montréal, Québec – Mode hybride (3 jours au bur

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal’s Top Employers in 2025. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to buildi

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2025. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to buildi

*Position:** Anti-Money Laundering/KYC Analyst *Location:** Montreal *About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams con

Maples Group

*Position:** Anti-Money Laundering / KYC Analyst *Location:** Montreal *About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams c

Crédit Agricole CIB

Informations générales Entité Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*. Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le fin

Crédit Agricole CIB

Crédit Agricole CIB (CA-CIB) Canada regroupe Crédit Agricole CIB Canada Branch et Crédit Agricole Services & Opérations. La succursale canadienne dispose de bureaux à Montréal et à Toronto, fournissant des services financiers aux institutions financières, banques, fonds de pension et SSA canadie

Crédit Agricole CIB

*Job Description** Crédit Agricole CIB (CA-CIB) Canada is the home of Crédit Agricole CIB Canada Branch and Crédit Agricole Services & Operations. The Canada Branch has offices in Montreal and Toronto providing financial services to Canadian Financial Institutions, Banks, Pension Funds & SSA

Position: Anti-Money Laundering/KYC Analyst Location: Montreal About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently