mthree
Banking Operations Analyst
Montréal, Quebec, Canada
Sponsorship not specifiedDetected 13 days ago
TypeScriptData AnalysisData VisualizationProject ManagementExcelValuationMicrosoft Office
About the role
- Nos clients comprennent des banques d'investissement de premier plan ainsi que des organisations dans divers secteurs, allant de l'assurance à la santé, en passant par le voyage.
- Ces postes sont stimulants et exigent une grande attention aux détails, un fort sens du service client, une bonne perception des risques et une connaissance des réglementations.
- Chez mtrois, nous pouvons vous fournir la formation professionnelle nécessaire pour démarrer votre carrière dans le secteur bancaire et ouvrir les portes d'institutions financières de renommée mondiale.
Responsibilities
- Trade Support (titres, trésorerie, gestion des transactions)
- Trade Support (Securities, Treasury, Transaction Management)
- Ongoing training, support and social events throughout your placement.
- We value diversity both within mthree and with our partner companies, and we're proud to provide an environment where all our colleagues can flourish.
Requirements
- 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
- Knowledge of requirement applicable to KYC, including The USA PATRIOT ACT, OFAC, and FinCEN regulations
- Knowledge of financial markets, trading and financial regulations.
Nice to have
- VBA and PowerBI a strong plus.
- Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply.
- Knowledge of the English is required.
- French and Spanish are a plus.
Skills
- Apply via this job advert.
- Complete our assessment process.
- The vast majority then convert to permanent employees with the client at the end of the program.
Compensation
- A generous graduate salary with pay rises every 12 months to reflect your progress.
Benefits
- A flexible benefit package.
- At mthree, our values support courageous teammates, needle movers, and learning champions all while striving to support the health and well-being of all employees.
This listing is sourced directly from mthree's careers page and normalized into a canonical job model.