Client Due Diligence Analyst
Halifax, NSTemps plein
A
Allshores
3+ ansAllshores needs a bachelor's degree or equivalent experience, 3-5 years in AML, KYC, onboarding or compliance, and a professional certification such as ACAMS (preferred). Candidates need strong attention to detail, analytical skills and knowledge of CDD, AML, FATCA, CRS and PIPA.
CDD/AML software