...low risk they can proceed accordingly and loop in the QA team with any concerns
Must Have Skills:
• Minimum 2-4 years’ experience in KYC client life-cycle management (Onboarding, Periodic Refresh, Trigger and so forth)
• Proficient with MS Office, Power BI, MS Sharepoint...
Suggested
Contract work
$104k per year
...services client with global presence is currently searching for a KYC Coordinator to join their growing team.
What you will do
•... ...are done and reported accordingly
• Perform several local administrative controls: attendance, block-leave, e-learning, IT access rights,...
Suggested
Local area
Flexible hours
...of RBC Capital Markets and provide key operational support for investment banking needs. You will have exposure to Know Your Client (“KYC”) laws and regulations prescribed in Canada and in the USA. As a KYC Onboarding Analyst, you will be a specialist in conducting client...
Suggested
Full time
Work experience placement
Immediate start
Flexible hours
$111k per year
Our financial services client with global presence is currently searching for a KYC Checker to join their growing team.
What you will be doing:
• KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards...
Suggested
$97k per year
Our financial services client with a global presence is currently searching for multiple Senior KYC Analysts to join their growing team.
What you will be doing:
• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing...
Suggested
Local area
Flexible hours
...particular relationship and take appropriate action to mitigate such risks.
• EDD Standards and Guidelines are invoked in addition to baseline KYC record keeping and identification requirements.
• This AML Operations Analyst position entails recognizing and evaluating Politically...
Suggested
Contract work
$125k per year
Our financial services client with global presence is currently searching for a KYC Operational Manager to join their growing team. You will lead a KYC team (between 7 to 20 members) by providing training and development for team members in order to manage the KYC activities...
Suggested
...on contributor for the role of Portfolio Administrator. Our ideal candidate is someone who... ...functionally to ensure Know-Your-Client (KYC) and offside accounts processes are managed... ...initiatives across the range of portfolio administration functions.
Responsibilities...
Suggested
Full time
Flexible hours
$69k per year
...client with a global presence is currently searching for multiple Data Administrators/Analysts to join their growing team.
What you will be doing:
• Finalize the set-up of new counterparts in the in-house KYC system and bring the data into the local counterpart database...
Suggested
Local area
...Experience
1 year to less than 2 years
Work setting
~ Private sector
Responsibilities
Tasks
Review and evaluate new administrative procedures
Delegate work to office support staff
Establish work priorities and ensure procedures are followed and deadlines...
Suggested
Permanent employment
Full time
Relocation
$27.5 per hour
...Job Title : Administrative Assistant
Company Name : Satnam Auto Service Ltd.
Salary : $27.50/ hour
Start Date : As soon as possible
Position...
Suggested
Permanent employment
Full time
...developing.
THOUGHT LEADERSHIP – We use inspired thinking and pioneering solutions to stay ahead in an ever-changing market.
Administrative Assistant
Founded in 1932, McLarens is a leading independent global insurance services provider with offices and operations...
Suggested
Holiday work
For contractors
Local area
Worldwide
Flexible hours
...building a thriving organization that’s purpose driven and still want to remember what your favourite milkshake flavour is.
As an Administrative Assistant your responsibilities will include:
Working independently and within a team environment to support the External...
Suggested
Holiday work
Full time
Summer work
Internship
$25.64 per hour
Overview
Languages
English
Education
~ Secondary (high) school graduation certificate
Experience
1 year to less than 2 years
Responsibilities
Tasks
Determine and establish office procedures and routines
Schedule and confirm appointments ...
Suggested
Permanent employment
Full time
$25 per hour
...Administrative Assistant
Employer: Iqbal Halal Foods Inc.
Company Description
Iqbal Halal Foods is one of Toronto’s favorite Halal supermarkets. As the largest Halal retailer in Canada, we are known for our wide selection of tropical fruits and vegetables, Halal certified...
Suggested
Hourly pay
Permanent employment
Full time
Work experience placement
Relocation
Administrative Assistant
Assignment Description
Provides administrative support to a department or individual. Duties may include: typing, filing, answering phones, scheduling, calendaring, record keeping, coordinating meetings and conferences, obtaining supplies and/or...
$29.85 per hour
...degree
or equivalent experience
Experience
1 year to less than 2 years
Responsibilities
Tasks
Review and evaluate new administrative procedures
Delegate work to office support staff
Establish work priorities and ensure procedures are followed and deadlines...
Permanent employment
Full time
Relocation
...passionate people in the industry.
Job Description
The opportunity:
Reporting to the Manager Logistics and Imports, the Administrative Assistant is part of a team dedicated to minimizing customs and vendor risks by executing customs and trade best practices. You...
Full time
Contract work
$26 per hour
...Ukrainian
Work setting
Motor vehicle repair shop
Automobile dealership
Responsibilities
Tasks
Implement new administrative procedures
Review and evaluate new administrative procedures
Carry out administrative activities of establishment
Perform...
Permanent employment
Full time
$37.5k - $45k per year
...located in Vernon, BC is looking for a resourceful, empathetic and collaborative individual to join a successful Advisory team as an Administrative Assistant!
By providing ongoing, exceptional service and support to our clients and our Advisor team, you will help our team...
Full time
Contract work
Fixed term contract
Flexible hours
...Job Summary: We are seeking an Administrative Specialist to join our dynamic team and provide comprehensive administrative support across multiple departments including administration, education & training, and membership engagement. The ideal candidate will excel in organization...
Full time
$25 per hour
Overview
Languages
English
Education
~ Secondary (high) school graduation certificate
Experience
Experience an asset
Responsibilities
Tasks
Type and proofread correspondence, forms and other documents
Receive and forward telephone or electronic...
Permanent employment
Full time
Overview
Languages
English
Education
~ College, CEGEP or other non-university certificate or diploma from a program of 1 year to 2 years
Experience
2 years to less than 3 years
Work setting
Relocation costs covered by employer
Willing to relocate...
Full time
Contract work
Work experience placement
Relocation
$28.5 per hour
...Experience
1 year to less than 2 years
Work setting
~ Private sector
Responsibilities
Tasks
Review and evaluate new administrative procedures
Delegate work to office support staff
Establish work priorities and ensure procedures are followed and deadlines...
Permanent employment
Full time
Relocation
$29 per hour
Overview
Languages
English
Education
~ No degree, certificate or diploma
Experience
1 to less than 7 months
Permanent employment
Full time
$25 per hour
Overview
Languages
English
Education
~ College/CEGEP
Experience
1 year to less than 2 years
Responsibilities
Tasks
Arrange and co-ordinate seminars, conferences, etc.
Determine and establish office procedures and routines
Schedule and...
Permanent employment
Full time
Contract work
$30 per hour
...school graduation certificate
Experience
1 year to less than 2 years
Responsibilities
Tasks
Review and evaluate new administrative procedures
Establish work priorities and ensure procedures are followed and deadlines are met
Carry out administrative...
Permanent employment
Full time
Relocation
$27.5 per hour
...months to less than 1 year
Experience
7 months to less than 1 year
Responsibilities
Tasks
Review and evaluate new administrative procedures
Establish work priorities and ensure procedures are followed and deadlines are met
Carry out administrative activities...
Permanent employment
Full time
$20.98 per hour
Overview
Languages
French
Education
Secondary (high) school graduation certificate
or equivalent experience
Experience
Experience an asset
Permanent employment
Full time
$26.35 per hour
...manner by which YEG Courier Ltd. provides excellent service. Another extraordinary motivation behind why we are the best dispatch administration is that we offer nearby conveyance. We offer more than 10,000 square feet of stockroom space across Western Canada through our specialized...
Hourly pay
Permanent employment
Full time
Day shift
Afternoon shift