Aml analyst - kyc
TorontoRandstad
...years experience within financial services with AML/ATF KYC and/or investigation and/or a compliance rolePrevious experience working on overall AML/KYC onboarding, demonstrating adherence to global/local regulatory requirements including gathering market data to understand the nature of business, ownership and group structure [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy