Analyste Conformité LAB - AML Compliance Analyst
Montréal, QC +1HybrideTemps plein
Nesto Group(e): With its headquarters in Ajman, the company has 100+ outlets in the GCC locations and employs over 10000 people of various nationalities.
3+ ansPlus de 3 ans d'expérience en conformité ou LAB/FAT; Compréhension des structures d'entreprise à plusieurs niveaux; Rigueur documentaire et grande attention aux détails
Anti-money laundering, Regulatory compliance, Know your customer, Onboarding, Documentation, Hazard assessment