Know Your Client/Enhance Due Diligence Specialist - LOC-A_Home Trust Centralized
Only for registered members LOC-A_Home Trust Centralized, Canada
2 days ago
Job Summary
We are seeking a Know Your Client/Enhance Due Diligence Specialist to join our team. As a key member of our compliance department, you will be responsible for maintaining oversight of the Company's KYC Refresh and AML Risk Scoring outputs.Qualifications
- University Degree in Business or equivalency in related experience.
- Minimum 2-3 years compliance experience or equivalent.
Job description
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