Found Description
Job Title and Details
Senior KYC Officer
Location: Montreal, QC (Hybrid – 3 days onsite and 2 days remote each week)
Duration: 8 months
Pay rate: $30/hr
Position at a Glance
Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders involved in the KYC Due Diligence process (including Data Officers, Data Controllers, Screeners, Investigators, Compliance, and Relationship Managers), the Senior KYC Officer is responsible for ensuring that due diligence on new or existing clients has been conducted in compliance with regulatory requirements and internal policies/guidelines.
Responsibilities
- Ensure that all data, documents, and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship.
- Ensure that the level of d...