mthree · 3 weeks ago
Banking Analyst
Canada
Full-time
Remote
Entry Level
$50K/yr - $53K/yr
1+ years expmthree is a company that connects graduates with leading global businesses in the Banking, Finance, and Technology Services sectors. The Banking Operations Analyst role involves providing professional training and support to graduates, enabling them to work in various challenging positions within banking, including trade support, risk management, and client lifecycle management.
Corporate TrainingInformation TechnologyTraining
Hiring Manager
Nicole Phillips
Responsibilities
Trade Support (Securities, Treasury, Transaction Management)
Risk, Regulation and Compliance (Credit Risk, Market Risk, Controls, Reporting)
Client Lifecycle Management (KYC/AML, CDD, Risk Assessment)
Regulatory Transformation (Business Analysis, Project Management, Client Outreach)
Data (Governance, Management, Remediation, Analysis)
Qualification
Required
Bachelor's degree in Finance, Economics or other related field of study
1 to 3 years of experience in KYC/Quality Control, Due Diligence, Client Onboarding, Compliance or a similar field
Understanding of relevant AML/KYC documentation requirements, bank policies, and regulatory requirements
Knowledge of requirement applicable to KYC, including The USA PATRIOT ACT, OFAC, and FinCEN regulations
Have a control mindset, detailed orientated, and a desire to take ownership of objectives and drive results
Proficient in MS Office (Word, Excel, PowerPoint)
Knowledge of the English language is required
Preferred
VBA and PowerBI a strong plus
Knowledge of French and Spanish are a plus
Benefits
Flexible benefit package
Ongoing training, support and social events throughout your placement
An opportunity to kickstart your career and gain valuable experience in an attractive and exciting industry
Company
mthree
An emerging talent partner to global blue-chip enterprises focusing on their technology & business operations.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
$57.91MKey Investors
ECI Partners
2020-01-06Acquired
2018-08-28Private Equity· $57.91M
Leadership Team
Alex Headley
CEO
Recent News
2025-05-16
Company data provided by crunchbase