Found Description
Become a Compliance Analyst at Questrade Financial Group, focusing on Client Onboarding to ensure smooth account openings while adhering to regulations. Leverage your securities industry knowledge to enhance customer experiences in this hybrid role.
Your primary responsibilities will include reviewing and approving client accounts according to IIROC and FINTRAC standards. You will employ your organizational skills and problem-solving abilities to navigate various account-related challenges effectively. This role allows you to work alongside diverse team members, contributing to a collaborative work environment.
Key Responsibilities:
• Review client accounts and approve according to regulations
• Monitor and support AML compliance procedures
• Conduct due diligence for new and existing accounts
• Collaborate with sales and service teams on account issues
• Escalate matters requiring Enhanced Due Diligence
Requirements:...
Your primary responsibilities will include reviewing and approving client accounts according to IIROC and FINTRAC standards. You will employ your organizational skills and problem-solving abilities to navigate various account-related challenges effectively. This role allows you to work alongside diverse team members, contributing to a collaborative work environment.
Key Responsibilities:
• Review client accounts and approve according to regulations
• Monitor and support AML compliance procedures
• Conduct due diligence for new and existing accounts
• Collaborate with sales and service teams on account issues
• Escalate matters requiring Enhanced Due Diligence
Requirements:...
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