Know Your Client/Enhance Due Diligence Specialist - Toronto, Ontario
4 days ago

Job summary
The Know Your Client/Enhance Due Diligence Specialist provides support in maintaining oversight of the Company's KYC Refresh and AML Risk Scoring outputs including actioning initial reviews of alerts through the AML Risk Score workflow due to servicing changes.
Job description
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The Know Your Client/Enhance Due Diligence Specialist will provide support in maintaining oversight of the Company's KYC Refresh and AML Risk Scoring outputs including actioning initial review of alerts through the AML Risk Score workflow due to servicing changes. · ...
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