Junior Analyst - Mississauga

Only for registered members Mississauga, Canada

3 weeks ago

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Job summary

We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Using a blend of highly trained anti-financial crime professionals cutting-edge technology tools and industry-leading consultants we help clients with their AML/BSA transaction monitoring client onboarding KYC enhanced due diligence EDD and risk management needs.

Responsibilities

  • Collect and analyze research information using a variety of media namely government databases listed company public disclosures Internet and proprietary databases of major newspapers and journals
  • Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
  • Identify relevant risks discrepancies and any information of the clients' interest

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