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
Operations Officer - 58859
Toronto, ON28 $/hContrat
Randstad Canada
5+ ansCandidates need 5+ years in banking, capital markets or financial services, hands-on CDS and DTC settlement experience, and proven reconciliation skills. Advanced Excel (VLOOKUP, pivot tables, macros) and a post-secondary degree or diploma in finance, business or economics are also required.
Microsoft Excel, CDS, DTC