Intercash
Compliance Analyst/ Analyste conformité
Montreal, Quebec
Sponsorship not specifiedDetected 5 days ago
Customer SupportCommunicationCollaboration
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odds of building a lasting career here
25Risky
Cap-exempt (no lottery)0
Sponsors this role35
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
Thin sponsorship signal and lottery-bound. A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.
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About the role
- Intercash's technology and service suite span across North America, South America, Europe and Asia Pacific.
- The aim of this role is to improve value at On- Boarding and ongoing Due diligence of our Merchants.
Responsibilities
- Carry out Adverse Media, PEPs and Sanctions check for all new client relationships and perform ongoing monitoring
- 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.
Requirements
- Bachelor's Degree in a related field or similar.
- 3 + years of relevant work experience in Corporate Due Diligence or similar field.
- Practical knowledge of applicable requirements on CDD an d corporate onboarding.
- Ability to interact with different levels of management and personality styles.
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This listing is sourced directly from Intercash's careers page and normalized into a canonical job model.