Found Description
Position:Senior KYC Officer
Location: Montreal, QC, H3A 2A6
Duration: 8 Months
Job Type: Temporary Assignment
Work Type: Onsite
Payrate:$ 30.13 - 30.13/hr.
Overview:
TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial services. The company operates through two divisions, Retail Banking and Services, and Corporate and Institutional Banking
Job Description:
The position at a glance:
- Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Rel...