Average salary: $56,224 /yearly
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$97k per year
...client with a global presence is currently searching for multiple Senior KYC Analysts to join their growing team.
What you will be doing:... ...and diligence towards attaining goals and effective time management
• Good knowledge of MS office package (Word, Excel, PowerPoint)...
Senior
Local area
Flexible hours
...Skills:
• Minimum 2-4 years’ experience in KYC client life-cycle management (Onboarding,... ...and so forth)
• Proficient with MS Office, Power BI, MS Sharepoint, with experience... ...time frames which are closely scrutinized by Senior/Executive Management.
• Excellent oral/written...
Senior
Contract work
...results, in an inclusive and high-performing culture.
As a Senior Operations Officer, Client Onboarding, you will be responsible for providing... ...industry policies and regulations including AML/ATF, Privacy, KYC, QI & FATCA, CIRO Reg 1300 and CRS
~ Knowledge of Broadridge...
Senior
$104k per year
Our financial services client with global presence is currently searching for a KYC Coordinator to join their growing team.
What you will do
• Monthly budget monitoring & control, preparation of the yearly budget, workforce report, seat plan
• Follow-up of staff movements...
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
$24 per hour
Our client, a top 5 bank, is looking for a Senior Officer for a 6-month contract. This is an excellent opportunity for a Senior Officer with a financial services background. Please note that this is a fully remote position.
As a Senior Officer your duties will include but not...
Senior
Contract work
Remote job
$106.34k per year
Senior Financial Officer Date Posted: 04/24/2024 Req ID: 37107 Faculty/Division: Faculty of Arts & Science Department: Dept of Psychology Campus: St. George (Downtown Toronto) Position Number: 00056309 Description: About us: The Faculty of Arts & Science is the heart of Canada...
Senior
Permanent employment
Full time
Contract work
Local area
Downtown
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...Competition # : 42834
Department: Office of the Auditor General
Location: HALIFAX
Type of Employment: Permanent
Union... ...Time)
About Us
Office of the Auditor General
Nova Scotia
Senior Audit Officer, Health Audit/Performance Audit Team
Permanent,...
Senior
Permanent employment
Flexible hours
$119.89k per year
Senior Research Officer Date Posted: 04/22/2024 Req ID: 37063 Faculty/Division: Faculty of Arts & Science Department: School of Cities Campus: St. George (Downtown Toronto) Position Number: 00048097 Description: About us: The Faculty of Arts & Science is the heart of Canada...
Senior
Permanent employment
Full time
Local area
Downtown
$119.89k per year
Senior Development Officer Date Posted: 04/23/2024 Req ID: 37074 Faculty/Division: Dalla Lana School of Public Health Department: Dalla Lana School of Public Health Campus: St. George (Downtown Toronto) Position Number: 00044799 Description: About us: The Dalla Lana School of...
Senior
Permanent employment
Full time
Downtown
...Guidelines are invoked in addition to baseline KYC record keeping and identification... ...verbally and through written analysis to senior staff.
• Works independently with minimal... ...Reports Analysis Centre of Canada (FINTRAC), Office of the Superintendent of Financial Institutions...
Senior
Contract work
...Job Information
Job Title: Senior Purchasing Officer
Job Requisition ID: 56131
Ministry: Service Alberta and Red Tape Reduction
Location: Edmonton (downtown)
Full or Part-Time: Full Time
Hours of Work: 36.25 hours per week
Permanent/Temporary: Permanent
Scope...
Senior
Permanent employment
Full time
Contract work
Temporary work
Part time
Downtown
Flexible hours
Monday to Friday
$119.89k per year
Senior Development Officer Date Posted: 04/18/2024 Req ID: 37013 Faculty/Division: University College Department: Alumni Office Campus: St. George (Downtown Toronto) Position Number: 00044561 Description: About us: The Faculty of Arts & Science is the heart of Canada’s leading...
Senior
Permanent employment
Full time
Local area
Downtown
$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
...opportunity for clients and communities .
Working at the Family Management Office means accompanying and supporting clients in a wide range of diverse services according to their needs and projects. As Senior Mangager, your main responsibilities will include providing accounting...
Senior
Full time
$94.55k - $112.39k per year
...by working together in a spirit of collaboration and respect, we can achieve great things.
POSITION OVERVIEW:
The Senior Safety Codes Officer is a senior level position responsible to perform complex technical building inspections, review of plans, and ensure...
Senior
Permanent employment
Full time
$125k per year
...services client with global presence is currently searching for a KYC Operational Manager to join their growing team. You will lead a... ...are managed within internal SLAs or deadlines specified by front Office
Work closely with the internal partners (Front Offices, Middle...
....
Data driven decision making - In-depth.
This is a hybrid role, with a requirement to be in the Toronto (First Canadian Place) office 2-3 days a week.
Compensation and Benefits:
$74,800.00 - $138,600.00
Pay Type:
Salaried
The above represents BMO Financial...
Senior
Full time
Contract work
Part time
2 days per week
3 days per week
...attention to detail and accuracy
~ Bilingual (French/English) verbal and written communication skills are assets
~ Proficiency with MS Office applications, including Word, Excel. PowerPoint, and Outlook
~ Familiarity using large and complex financial database systems;...
Senior
Work experience placement
Flexible hours
Shift work
Rotating shift
Banque Laurentienne
Toronto, ON
3 days ago
...commitments. At Scotiatrust we believe economic reconciliation begins with respect, accountability, integrity and passion.
As a Senior Trust Officer working in a Scotia Wealth Management office, you are a trusted and experienced relationship manager responsible for supporting...
Senior
Full time
