analyst- customer due diligence - aml/kyc - montreal

job type
$ 22 per hour
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job details

montreal, québec
job category
Administrative Support
job type
$ 22 per hour
reference number
apply now

job description

I am looking for a Senior Analyst Customer Due Diligence to work in KYC/AML in Montreal for a large bank. The work environment is exceptional! You will work in a team environment, just like a family environment. There is open communications. Another plus? Although this is a contract position there is an opportunity to move within other departments of the bank.

We are now looking for an analyst
Main duties:
- Mainly outbound customer contact for AML
- Processing requests from clients (resolve problems for both stakeholders and managers)
- Administrative tasks
- Risk management by working in concert with the compliance department
- Other related tasks

Salary: between 22$ and 24$ /hour
8 months contract
Location: McGill Station (green line)
Schedule: Monday to friday - 8:30am to 5:00pm and some saturdays on a rotation basis (2 a month)

Did you know Randstad offers benefits for temporary workers?
Randstad Canada offers a comprehensive voluntary benefits package for temporary workers through Sun Life Financial including insurance for health care, dental, critical illness, accidental death and more. This is one of the many advantages of working with us.

If you are the person we are looking for apply now for immediate consideration.

How to apply:
Online at, or
Send us your up to date CV at
Give us a call at 514-350-0031

human forward.


Randstad Canada
Randstad Canada is committed to building a diverse workforce reflective of the diversity of Canada. As a result, we promote employment equity and encourage candidates, especially those who identify as a woman, an Aboriginal person, a person with a disability or a member of a visible minority group, and any others who may contribute to the diversification of our workforce, to apply.

Randstad Canada is also committed to developing an inclusive, barrier-free selection processes and work environments.If contacted in relation to a job opportunity, you should advise your Randstad Representative or your local Randstad branch in a timely fashion of the accommodation measures which must be taken to enable you to be assessed in a fair and equitable manner.Information received relating to accommodation measures will be addressed confidentially.

For all feedback on equity and accommodation needs, please contact your local Randstad Canada Branch.