Aml analyst - kyc
TorontoRandstad
...month assignment Earn a competitive pay rate The is a hybrid role, 1 or 2 days in office, depends on the business need based out of Toronto Office. Strong potential of extension Overtime may be requiredResponsibilitiesGather market intelligence/data to understand the nature of business, ownership and group structure of various [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy