Customer Diligence Centre Analyst - Kanata
1 week ago

Job summary
Closing Date (MM/DD/YYYY):
02/11/2026Worker Type:
PermanentLanguage(s) Required:
Bilingual (English and French)The Customer Diligence Centre Analyst will complete customer due diligence checks, review name-screening alerts, and investigate suspicious transactions and activities for current and potential customers.
Job description
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