Emplois “KYC tools” au Canada – Page 3

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• 6j

  Manager, Investor Services

  Mississauga, ON +1

  Temps plein

  SF

  SS&C Fund Administration Company

  2+ ans2+ gestionCandidates need a bachelor's degree or equivalent experience and 2 to 4 years of supervisory experience in investor services or fund administration. Advanced Excel and Office 365 skills, AML and KYC knowledge, and working knowledge of AI tools are also required.

  Excel, Office 365

  7j

  Associate, Investor Services - Launch Program

  Mississauga, ON

  Temps plein

  SF

  SS&C Fund Administration Company

  Candidates need a recent undergraduate degree in Commerce, BBA, Economics or Accounting, graduated within the past 12 months. They also need advanced Excel and Office 365 skills, clear communication, and a client service mindset.

  Excel, Office 365

  9j

  Manager, Investor Services

  Toronto, ON

  Temps plein

  SF

  SS&C Fund Administration Company

  2+ ans2+ gestionCandidates need a bachelor's degree or equivalent experience, 2-4 years of supervisory experience in Investor Services or Fund Administration, advanced Excel and Office 365 skills, and advanced working knowledge of AML and KYC procedures.

  Excel, Office 365

• 6j

  Manager, Compliance

  Toronto, ON

  HybrideTemps plein

  

  Picton Mahoney Asset Management: PICTON Investments is a Canadian investment firm with over $17 billion CAD in assets under management, recognized for pioneering alternative…

  5+ ansCandidates need post-secondary education in business, finance, commerce, law or a related field and 5+ years of compliance experience in financial services. Strong knowledge of Canadian securities regulation and practical AML, KYC and suitability knowledge are required.

• 6j

  Financial Service Representative

  Scarborough, MB

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need a high school diploma, at least one year of retail sales or customer service experience, and hands-on point-of-sale and cash handling experience. Strong English communication, basic Microsoft Office skills, and a sales-focused, customer-first attitude are required, and First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  8j

  Financial Service Representative

  Kanata, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need one or more years of retail sales or customer service experience with cash handling and POS transactions, plus a high school diploma. Strong English, basic Microsoft Office skills and a sales-focused, customer-first approach are required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  8j

  Financial Service Representative

  Downsview, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need one or more years of customer service and cash handling experience, hands-on POS experience, and a high school diploma or equivalent. Strong English communication and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  8j

  Financial Service Representative

  Toronto, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need a high school diploma, one or more years of retail sales or customer service experience with cash handling, and hands-on POS experience. Strong English communication, basic Microsoft Office skills and a sales-focused approach are needed.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  9j

  Financial Service Representative

  Waterloo, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansMoney Mart requires a high school diploma, one or more years of retail sales or customer service experience with cash handling, and hands-on POS experience. Candidates also need strong English communication and basic Microsoft Office skills.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  12j

  Part-Time Financial Service Representative

  Ottawa, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need one or more years of customer service or retail sales experience, cash handling and POS experience, and a high school diploma. Strong English, basic Microsoft Office skills and French are preferred.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  12j

  Financial Service Representative

  Saskatoon, SK

  

  Money Mart

  1+ ansCandidates need one or more years of retail sales or customer service experience with cash handling, hands-on POS experience, and a high school diploma or equivalent. Strong English communication, basic Microsoft Office skills, and a sales-focused, customer-first approach are expected.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  13j

  Financial Service Representative

  Mississauga, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need one or more years of retail sales or customer service experience, including cash handling and POS transactions. A high school diploma, sales-focused and customer-focused skills, and basic Microsoft Office knowledge are also required. First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 6j

  Compliance Officer

  Télétravail au Canada

  TélétravailTemps plein

  M

  Mercuryo

  5+ ansCandidates need 5-7 years of payments or fintech compliance experience, with hands-on Canadian FINTRAC and/or RPAA experience and strong AML/ATF program execution. Attention to detail, sound judgment and comfort in a fast-moving, international environment are essential; crypto and blockchain analytics experience is helpful.

  Jira, Chainalysis

• 7j

  Senior Analyst, Treasury & Tax Operations

  Télétravail au Canada

  Télétravail

  

  EDB

  5+ ansCandidates need 5+ years in treasury, tax or a related finance role across multiple entities and currencies, plus a strong grasp of payment controls and segregation of duties. Advanced Excel, a finance bachelor's degree, and experience with Avalara and NetSuite are needed or preferred.

  Excel, Avalara, NetSuite, CitiDirect, Pigment

• 7j

  Managing Director & Head, Credit and Portfolio Management

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  20+ ansCandidates need 20+ years in financial services in corporate lending and 10+ years structuring financial transactions, including leveraged finance. A CPA or MBA (or equivalent finance experience), credit qualification, and command of U.S. and Canadian regulatory expectations are required, along with strong leadership and communication skills.

  Underwriting, Regulatory compliance, Auditing, Quality assurance, Reporting, Vertical markets

  9j

  Associate, Client Service & Operations

  Ontario +1

  TélétravailTemps plein

  

  Bank of Montreal

  4+ ansCandidates need four to six years of relevant experience and a post-secondary degree in business, finance or economics, or equivalent. Experience with institutional clients, KYC and AML, Salesforce, and Microsoft Office is required.

  Salesforce, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

• 8j

  Relationship Executive - Chinese Bilingual

  Toronto, ON

  Temps plein

  CM

  CMC Markets Canada Inc

  3+ ansCandidates need 3 to 5 years of experience in derivatives or financial sales at a regulated dealer, plus strong premium client relationship and business development skills. Post-secondary education in business, finance or economics, fluency in English and Chinese, and CIRO proficiency (CIRE and Derivatives Exam) or willingness to obtain it are required or preferred.

  CRM, trading platform

• 9j

  Associate, Oversight - Global Asset Management

  Toronto, ON

  Temps plein

  CA

  CIBC Asset Management Inc

  5+ ansCIBC needs candidates with 5+ years of experience in asset management compliance, operational risk or related work, and a degree or diploma in finance, business, accounting or a related field. Candidates should know securities regulations and be proficient in Microsoft Excel, Word and Monday.com.

  Microsoft Excel, Microsoft Word, Monday.com, Bloomberg

• 10j

  Technical Consultant

  Ontario

  

  SymphonyAI

  3+ ansCandidates need 3 to 7 years of hands-on technical implementation experience, including a deployment through UAT or a pipeline in production. Strong SQL, Linux, scripting, CI/CD, Kubernetes, REST API, SAML/SSO and cloud skills are expected, plus practical AI tool experience.

  Git, GitHub, Kubernetes, Helm, YAML, Python

• 12j

  TDS Operations Analyst II

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  Candidates need knowledge of AML regulations such as PCMLTFA, FATCA, CIRO and BSA, strong organizational and problem-solving skills, excellent communication, and proficiency in Microsoft Office. CAMS certification is an asset.

  Excel, Word, PowerPoint, Alteryx, VBA

  12j

  TDS Operations Analyst III

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  Candidates need advanced knowledge of AML regulations such as PCMLTFA, FATCA and CIRO, plus leadership, project management and problem-solving experience. Data tools such as Excel, Alteryx and VBA are preferred, and the CAMS designation is an asset.

  Excel, Bloomberg, Impact, Alteryx, VBA

• 12j

  GenAI & Python Specialist - Operate (Future Opportunity)

  Toronto, ON

  Contrat, Temporaire

  

  Deloitte

  6+ ansCandidates need 6+ years of hands-on experience building AI or GenAI solutions in Python, deep knowledge of LLMs and NLP, and experience with agentic workflows and advanced RAG. Experience deploying APIs and microservices to production and strong communication skills are also required.

  Python, LangChain, LangGraph, Vertex AI, Gemini, Claude 4.5

• 12j

  Compliance Officer

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  3+ ansCandidates need a four-year degree and three to four years of compliance, financial services or regulated-industry experience. Strong Excel skills, clear communication and good judgment are needed, and knowledge of CASL, CRM systems or real estate regulation is an asset.

  Microsoft Excel, CRM systems, RECO MyWeb, BCFSA IRIS, myRECA

  12j

  Compliance Officer

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  3+ ansCandidates need a four-year degree and three to four years of compliance, financial services or regulated-industry experience. Strong Excel skills, clear communication and good judgment are needed, and knowledge of CASL, CRM systems or real estate regulation is an asset.

  Microsoft Excel, CRM systems, RECO MyWeb, BCFSA IRIS, myRECA

12 entreprises