Quality compliance training specialist developing GXP and technical training programs for Grifols, a global healthcare company. Supporting pharmaceutical manufacturing, quality, validation and environmental safety objectives.
About the role
- Compliance Analyst supporting Corporate Compliance Team at Intercash to maintain onboarding processes in Montreal. Conducting due diligence and compliance checks for Merchants.
Responsibilities
- Review the due diligence for new and current Merchants whilst ensuring compliance with the company’s Anti-Money Laundering (AML) policies and other requirements.
- Carry out Adverse Media, PEPs and Sanctions check for all new client relationships and perform ongoing monitoring.
- Ongoing maintenance of KYC and due diligence/ AML records.
- Liaise with corporate and individual Merchants during onboarding and ensuring completion of due diligence process for review and sign off.
- Perform risk assessments to understand risk level, significance and scope for individuals and corporate Merchants, including PEPs and complex company structures and apply the appropriate level of due diligence.
- Assist with any other Compliance projects as required.
Requirements
- Bachelor’s Degree in a related field or similar.
- 3 + years of relevant work experience in Corporate Due Diligence or similar field.
- Certification courses related to anti-money laundering, or ACAMS is an asset.
- Practical knowledge of applicable requirements on CDD and corporate onboarding.
- Strong written and oral communication (other languages will be a bonus due to our international market)
- Strong attention to detail for reviewing information.
- Strong ability to compile data and information into meaningful reports for the management team.
- Ability to interact with different levels of management and personality styles.
Benefits
- Work from a dynamic and fast-growing fintech industry environment
- Possibility to grow within the company
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