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    Risk Analyste - Toronto, ON, Canada - Finance Professionals Inc.

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    Description

    Location:
    Remote (Downtown, Toronto)

    Our client, a leading financial institution in Downtown Toronto is looking for an AML Analyst tooversee the project end to end and ensure a smooth transition of existing clients.

    Review AML and KYC data and documentation to ensure each client has all required information
    Utilizethe team's Shared Drive to work through the list of outstanding accounts and validate information
    2 to 4 years of previous AML or Wealth Associate experience
    ~ Strong Excel Spreadsheet experience
    ~ Bilingual French
    Regulatory Tax experience

    We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

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