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
Law Clerk
Toronto, ON85k–135k $/anTemps plein
Randstad Canada
2+ ansCandidates need a Law Clerk Diploma and 2 to 3 years of corporate law experience for junior roles, or 8+ years for senior roles. Strong attention to detail, organization, Microsoft Office skills and on-site availability in Toronto are required.
Diligent Blueprint, iManage, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, PDF