Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Data Analyst for Desjardins gathering, processing, and analyzing data for strategic business decisions. Collaborating with clients to design and implement effective data management solutions.
Responsibilities
- Analyze and identify user needs, work on mandates to collect, process and analyze data, and ensure operationalization through cross-sector coordination
- Build and develop complex reports using database management systems and make recommendations to support decision-making
- Identify opportunities to improve work methods and processes, and recommend improvements to data management tools
- Help clients define their needs, make recommendations and provide advice for selecting, implementing and using data management tools
- Do research and perform descriptive and diagnostic analyses to ensure optimal data use and make recommendations in line with business issues and needs
Requirements
- Bachelor's degree in a related field
- A minimum of four years of relevant experience
- Knowledge of French is required
Benefits
- Competitive salary and annual bonus
- 4 weeks of flexible vacation starting in the first year
- Defined benefit pension plan that provides predictable, stable income throughout retirement
- Group insurance including telemedicine
- Reimbursement of health and wellness expenses and telework equipment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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