Customer Diligence Centre Analyst - Kanata

Only for registered members Kanata, Canada

1 week ago

Default job background
Full time $81,005 - $109,595 (CAD)

Job summary

Closing Date (MM/DD/YYYY):

02/11/2026

Worker Type:

Permanent

Language(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.
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