KYC Analyst
Toronto, ONTemps plein
DV
DueDiligence Valens
2+ ansCandidates need 2 to 7 years in KYC or financial crime, a bachelor's degree in finance, business, law or a related field, and a KYC certification. They also need a strong grasp of global AML and KYC regulations and experience with risk rating and sanctions screening.
World-Check, LexisNexis, Dow Jones