To help us in our expansion's journey, we are looking for talented people, driven to make a difference and dedicated to excellence and hard work. We need a rockstar team with a team first mindset ready to grind. If this sounds like you, give us a shout! What you'll do: • Process KYC documentation to onboard our client’s end users • Follow and comply with internal procedures and contributes to keeping them up to date • Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor, • Organize, plan, and prioritize workload, and complete other assigned special projects as needed • Accurately document and update records in required systems • Contribute ideas on ways to improve our services, you will work closely with the Team Lead on area of improvement What we're looking for: • You are independent, flexible, and have a proactive work style with effective problem- solving skills and an eye for detail • You have excellent organization and time management skills and you know how to prioritize your tasks based on if they are either urgent vs important • You are able to work efficiently under pressure and have a willingness to learn • You are a team player with the ability to work independently • Degree in Law or Business Administration is an asset but not mandatory if you have a relevant former experience. • You have an excellent level (both verbal and written) in English and French.