AML Operations Officer III - TDJP00058886
Toronto, ON30–37,50 $/hContrat
Randstad Canada
5+ ansCandidates need a bachelor's degree and at least 5 years of dedicated client onboarding AML/KYC experience, excluding transaction monitoring. Knowledge of PCMLTFA, FATCA, CRS and CIRO, Capital Markets experience, and CAMS are preferred.
Microsoft Excel, Bloomberg, Impact, Alteryx, VBA