We are looking for an experienced KYC WB Analyst.Your Responsibilities:Exhibit the highest standards of customer service with clear transparent communication to the banker articulating on-boarding requirement and time commitmentSingle point of contact to appropriately route all queries for responsible cases, including issues around PEP, screening, regulatory, compliance, legal, operational riskAnalyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriateStrong knowledge on Wholesale, Private Equity Fund & Corporate StructuresConfidential handling and maintenance of sensitive client data and documentationCollection and verification of confidential client data via publicly available and internal sourcesUnderstand the firm’s KYC requirements when completing documentation inclusive of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Office Due Diligence (ODD), Specialized Due Diligence (SpDD), Product Due Diligence requirements (PDD) and Know your Transaction (KYT)Build strong engagement with Middle office and be part of KYC/AML interactions to complete cases as per the timelineDrive Process improvements and implement process changes as necessaryProactively identifies opportunities to refine a process and increase operational efficienciesAbility to comprehend the KYC risk factors and draft the overall risk summary for the clientMake decisions that are effective and well-grounded based on guidelines, policies, and insightsBe flexible to multi-task and effectively manage priorities across the wider functionDemonstrate a strong ability to prioritize tasks, meet deadlines consistently, and deliver high-quality work within specified timeframesYour profileBachelor’s Degree and/or Graduate Degree3+ years of relevant experience in similar positionStrong understanding of KYC, AML and regulatory requirementsStrong knowledge on Wholesale and Private Equity StructuresStrong research, analytical and comprehension skills, with ability to analyze large amounts of dataClient focused with strong customer service skillsAbility to multi-task and meet deadlines against a high-volume work scheduleExperience adhering to controls and compliance standardsAbility to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing teamAble to perform gap analyses of requirements and documentation and to draft a communication for the client-facing team to send the client for any additional documentation needed to complete due diligence reviews.Must be detail-oriented and analyticalAbility to work both independently and as a team in a fast-paced production environmentLanguages:Should be able to communicate effectively in English. Working in French is an asset.