Sia Partners is a next generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution with over 1,800 consultants in 16 countries. Its global footprint and expertise in more than 30 sectors and services allow Sia Partners to partner with clients worldwide, guiding their projects and initiatives in strategy, business transformation, IT & digital strategy and Data Science. As the pioneer of Consulting 4.0, Sia Partners applies proprietary innovative software applications and AI in its client solutions.

Sia Partners has been present in Toronto since 2018 in order to pursue the expansion of its consulting business in Canada.

The team mainly supports leading financial insutitutions in the delivery of consulting projects including modernization and digitization, regulatory and compliance, risk management, AML and KYC remediation, and business transformation.

The Toronto office is closely integrated with the Montreal and NYC offices. The team is made up of a well-balanced mix of local and international consultants with diverse backgrounds and experiences.

Sia Partners is hiring in Toronto! We are continuing the expansion of our consulting business in Canada and are looking for talented and self-motivated people who are committed to building relationships and delivering results.

We are currently searching for a full-time employee or a contractor for our AML, KYC Remediation team at a Global Bank; who will work on-site in Toronto at our Financial Service clients and assist the banks in performing KYC Remediation for their customers’ accounts.

This individual will be responsible for performing KYC Remediation of our client’s customers’ accounts by drafting procedures, describing the process of remediating their accounts, and then executing this approach.

They will also be in charge of:

• Collaborating with internal and external bank stakeholders,
• Understanding the US, Canadian and Global Regulations to perform KYC remediation,
• Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US & Canadian Global Regulations,
• Performing GAP Assessment of the required information that will be needed for customer accounts,
• Identifying and implementing new regulatory rules,
• Enhancing and centralizing the banks onboarding policies, guidelines and procedures. This includes: preparing information requests to relationship managers, retrieving missing documentation from their customers, screen and transaction monitoring of the accounts, and compiling the final KYC packages to complete the remediation,
• Preparing information requests for relationship managers, and retrieving missing documentation from their customers,
• Screening and transaction monitoring of the accounts, and compiling final KYC packaged to complete the remediation.

• Undergraduate and/or Higher Education University degree (MBA, JD, PhD or equivalent)
• Previous internship of at least 6 months in Finance, Compliance, Risk, Regulatory or Management Consulting
• Outstanding team player, excellent communication skills (verbal and written), and ability to convey complex ideas to all areas of business
• Dynamic task management skills and ability to execute against tight deadlines, work with minimum supervision, exercise independent judgment and prioritize work
• Fundamental understanding related to the financial sector and financial products
• Strong Excel, Word, PowerPoint Skills; SQL, VBA, Coding experience considered a plus.