Business Analyst
Montreal, QC · On-site
Gather, analyze, document, and validate business requirements. * Participate in the design, integration, and organization of technical solutions. * Translate needs into Agile stories and represent ...
Montreal, QC · On-site
Gather, analyze, document, and validate business requirements. * Participate in the design, integration, and organization of technical solutions. * Translate needs into Agile stories and represent ...
Montreal, QC · On-site
Gather, analyze, document, and validate business requirements. * Participate in the design, integration, and organization of technical solutions. * Translate needs into Agile stories and represent ...
Be Seen First
Montreal, QC · On-site
CA$30 - CA$40/hr
Utiliser les modèles CAD 3D (CATIA, SolidWorks, Creo, etc.) pour analyser les assemblages mécaniques et électriques, extraire des vues, définir les étapes et valider la faisabilité ...
Quick apply
Be Seen First
Montreal, QC · On-site
CA$30 - CA$40/hr
Utiliser les modèles CAD 3D (CATIA, SolidWorks, Creo, etc.) pour analyser les assemblages mécaniques et électriques, extraire des vues, définir les étapes et valider la faisabilité ...
Perform investment analysis and execute transactions * Perform preliminary analysis of investment opportunities, meet with prospective partners and industry experts and prepare summary reports
Perform investment analysis and execute transactions * Perform preliminary analysis of investment opportunities, meet with prospective partners and industry experts and prepare summary reports
... Analyst - Financial Planning & Analysis will support financial planning, reporting, and analysis across the organization. This role provides the opportunity to build strong FP&A experience while ...
Quick apply
... Analyst - Financial Planning & Analysis will support financial planning, reporting, and analysis across the organization. This role provides the opportunity to build strong FP&A experience while ...
Laval, QC · On-site
Lire, analyser et interpreter les lois. * Ecrire des rapports, de la correspondance d'affaires et des manuels de procedures * Presenter de l'information et repondre aux questions de l'equipe de ...
Laval, QC · On-site
Lire, analyser et interpreter les lois. * Ecrire des rapports, de la correspondance d'affaires et des manuels de procedures * Presenter de l'information et repondre aux questions de l'equipe de ...
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
Longueuil, QC · Hybrid
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
Longueuil, QC · Hybrid
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
Brossard, QC · Hybrid
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
Brossard, QC · Hybrid
... Analyst for my client based on the South Shore. This is a permanent, hybrid-work position. Mission - Extract, analyze, and interpret financial data from various systems. - Analyze monthly results for ...
Quebec, QC · On-site
CA$50K - CA$55K/yr
As a Financial Analyst, this professional will be responsible for examining financial data, preparing reports, and providing insights to support decision-making and financial planning, with a focus ...
Quebec, QC · On-site
CA$50K - CA$55K/yr
As a Financial Analyst, this professional will be responsible for examining financial data, preparing reports, and providing insights to support decision-making and financial planning, with a focus ...
Montreal, QC · Hybrid
Responsible for preparation of account reconciliations and supports the analysis of expenses as the business requires. Prepares payroll journal entries and selected payroll reconciliations.
Montreal, QC · Hybrid
Responsible for preparation of account reconciliations and supports the analysis of expenses as the business requires. Prepares payroll journal entries and selected payroll reconciliations.
Montreal, QC · Hybrid
Responsible for preparation of account reconciliations and supports the analysis of expenses as the business requires. Prepares payroll journal entries and selected payroll reconciliations.
Montreal, QC · Hybrid
Responsible for preparation of account reconciliations and supports the analysis of expenses as the business requires. Prepares payroll journal entries and selected payroll reconciliations.
Montreal, QC · On-site
... Analyzing and quantifying the impact of identified findings on the financial statements and regulatory reporting. Preparing and presenting areas of improvement to senior management and responsible ...
Montreal, QC · On-site
... Analyzing and quantifying the impact of identified findings on the financial statements and regulatory reporting. Preparing and presenting areas of improvement to senior management and responsible ...
... Analyst We are seeking a motivated finance professional who thrives in fast-paced environments to join the Finance team at our headquarters in St‑Bruno . This role offers direct visibility into ...
... Analyst We are seeking a motivated finance professional who thrives in fast-paced environments to join the Finance team at our headquarters in St‑Bruno . This role offers direct visibility into ...
Montreal, QC · On-site
Analyser les processus actuels et cerner les possibilites d'amelioration. * Collaborer avec les equipes de developpement et d'assurance qualite afin de clarifier les exigences. * Soutenir ...
Montreal, QC · On-site
Analyser les processus actuels et cerner les possibilites d'amelioration. * Collaborer avec les equipes de developpement et d'assurance qualite afin de clarifier les exigences. * Soutenir ...
Boisbriand, QC · On-site
Analyser les donnees afin de reperer les tendances, les ecarts et les opportunites d'amelioration, tout en veillant au respect des exigences de conformite. * Soutenir le processus annuel de gestion ...
Boisbriand, QC · On-site
Analyser les donnees afin de reperer les tendances, les ecarts et les opportunites d'amelioration, tout en veillant au respect des exigences de conformite. * Soutenir le processus annuel de gestion ...
Boisbriand, QC · On-site
Analyser les données afin de repérer les tendances, les écarts et les opportunités d'amélioration, tout en veillant au respect des exigences de conformité. * Soutenir le processus annuel de ...
Boisbriand, QC · On-site
Analyser les données afin de repérer les tendances, les écarts et les opportunités d'amélioration, tout en veillant au respect des exigences de conformité. * Soutenir le processus annuel de ...
Saint-bruno, QC · On-site
... Analyst We are seeking a motivated finance professional who thrives in fast-paced environments to join the Finance team at our headquarters in StBruno . This role offers direct visibility into ...
Saint-bruno, QC · On-site
... Analyst We are seeking a motivated finance professional who thrives in fast-paced environments to join the Finance team at our headquarters in StBruno . This role offers direct visibility into ...
Montreal, QC · On-site
CA$55K - CA$90K/yr
The position works within the RBC Royal Trust Data Analytics & Reporting team, with a primary responsibility of generating court formatted documentation. In addition to the primary responsibility ...
Montreal, QC · On-site
CA$55K - CA$90K/yr
The position works within the RBC Royal Trust Data Analytics & Reporting team, with a primary responsibility of generating court formatted documentation. In addition to the primary responsibility ...
Root cause analysis * Risk assessment * Design and implementation of appropriate internal controls ... Knowledge of regulatory Know Your Client (KYC) requirements. * Experience assessing risks, controls ...
Root cause analysis * Risk assessment * Design and implementation of appropriate internal controls ... Knowledge of regulatory Know Your Client (KYC) requirements. * Experience assessing risks, controls ...
$16.35 - $18.99
2% of jobs
$18.99 - $21.63
5% of jobs
$21.63 - $24.28
15% of jobs
$24.66 is the 25th percentile. Wages below this are outliers.
$24.28 - $26.92
22% of jobs
$26.92 - $29.57
4% of jobs
The median wage is $30.15 / hr.
$29.57 - $32.21
9% of jobs
$32.21 - $34.86
16% of jobs
$35.26 is the 75th percentile. Wages above this are outliers.
$34.86 - $37.50
14% of jobs
$37.50 - $40.14
6% of jobs
$40.14 - $42.79
5% of jobs
$42.79 - $45.43
2% of jobs
$16
$30
$45
| Aspect | Kyc Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CAMS, AML certifications | Certifications such as CCEP, CAMS, or compliance-specific credentials |
| Work Environment | Financial institutions, banks, fintech companies | Financial institutions, regulatory agencies, corporations |
| Employer & Industry Usage | Used primarily in banking and finance for customer due diligence | Used across industries for regulatory adherence and risk management |
While both roles focus on regulatory compliance, a Kyc Analyst specializes in customer identity verification and anti-money laundering procedures, whereas a Compliance Analyst oversees broader regulatory adherence across policies and procedures. The Kyc Analyst role is more customer-focused, often within banking, while Compliance Analysts work across various departments to ensure overall compliance.
The top searched job categories for Kyc Analyst jobs in Quebec are:

Full-time
Re-posted 25 days ago
ABOUT THE JOB:
The aim of Global Banking Technology & Operations Unit (GBTO) is to deliver day-to-day services to Societe Generale investment and corporate bank units and their clients to accelerate their transformation. GBTO differentiates itself from competitors with the pace of the agile transformation delivered, spreading the technology and data culture, shortening the decision-making process, and adopting a true industrial approach, leveraging on different teams either transversal or aligned to the different sub business units.
Within Societe Generale Corporate & Investment Banking, GBTO/EQD directly supports our business division, the Global Markets Division and participates in bringing together the Research, Investment and Risk Management Solutions, Execution and Clearing, Prime Services, Equities, Futures and Currencies & Commodities structuring capabilities with the objective of providing investors with one integrated multi-asset market solutions team. The business uses an advisory and innovation mindset, focused on client needs, with a global leader in financial markets engineering. Global Markets is a leading player in derivatives, with unrivaled over the counter and listed derivatives expertise, as well as cross-asset and economic research. Our prime services' offering is a unique combination of execution, clearing, custody and financing services.
Our team is focused on the development and operations of trading IT systems with all the transversal functions required to sustain the business and develop it from market execution to trading lifecycle and regulatory reporting. We align both local (America) and global business lines within the Global Banking and Investor Solutions section of the group.
Our current ambitions are to constantly improve the systems used by our business partners, migrate legacy applications to a public cloud architecture, and promote the growth and adoption of in-house data science platforms.
Within the Montreal business analyst and project management team, under GBTO/EQD department one of our responsibilities is:
What will be your DAY-TO-DAY?
Skills And Qualifications:
Must Have:
Role and Responsibilities:
As part of the Project Management team, the candidates' responsibilities are:
Technical skills
Required:
Excellent analytical skills, including quantitative/numerical analysis.
Advanced Excel and PPTX skills.
Interest to learn new things and willingness to work across multiple tools/databases.
IT Technical Skills: SQL, Python, VBA, FIX, JIRA.
Good understanding of the Trading lifecycle. Market Structure and Regulatory reporting within the US market
LANGUAGE:
Ability to communicate in English, both orally and in writing, is a requirement as the person in this position will need to collaborate regularly with colleagues and partners in the United States.