KYC Analyst / Analyste, mesures de connaissance de la clientèle

Montréal, Québec

On-site

Full-time

No salary posted1 weeks ago

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Employment type: Full-time · On-site
Posted: September 25, 2026
NOC code: 14100 — General office support workers
Province: Quebec (QC)

Hiring confidence: Sparse posting · 11/100

This posting is missing most of the signals we look for, or shows patterns common to listings that are not actively being filled. Check with the employer before applying. How this is scored

Job Overview

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Description Position at The Maples Group (Financial Services) Position: Anti-Money Laundering/KYC Analyst Location: Montreal About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues wo…

This role is based in Quebec. The Canadian NOC code for this position is 14100 — General office support workers. Maples Group is hiring for this full-time position through Jobily, where you can check how well your resume matches the posting before you apply.

Market context

About this role in Quebec

Average salary for KYC Analyst / Analyste, mesures de connaissance de la clientèle in Quebec

We do not have a salary benchmark for this title in Quebec yet. The posting does not state a salary either.

NOC code

14100 — General office support workers. The National Occupational Classification code is what Express Entry, provincial nominee programs and Job Bank use to identify this occupation.

Typical qualifications for Canadian employers

Knowledge of KYC and AML regulations
Attention to detail
Ability to work with financial services clients
Understanding of compliance frameworks
Bilingual capability (English/French) preferred given bilingual job title

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What you'll do

Conduct KYC (Know Your Customer) assessments
Monitor and identify suspicious activities related to money laundering
Review and verify client documentation
Maintain compliance with AML regulations
Prepare compliance reports
Support the Anti-Money Laundering program

What you'll need

Knowledge of KYC and AML regulations
Attention to detail
Ability to work with financial services clients
Understanding of compliance frameworks
Bilingual capability (English/French) preferred given bilingual job title