银行 AML Analyst (KYC Team)

薪资：$24 - $26

+1 647-372-0631

多伦多工作

$24 - $26

March 6, 2025

1.
Conduct KYC and Enhanced Due Diligence (EDD) reviews during client onboarding and periodic reviews to ensure that client documents and information are sufficient, accurate, and legitimate, while providing appropriate recommendations.
2.
Provi

系统翻译：
1.
在客户入职和定期审核期间进行 KYC 和强化尽职调查 (EDD) 审核，以确保客户文件和信息充足、准确和合法，同时提供适当的建议。
2.
Provi

2-5 years of experience in the financial services industry, preferably in AML compliance, EDD, and KYC.
Strong knowledge of AML regulatory requirements and legislation, including FINTRAC, PCMLTFA, OSFI guidelines, and OFAC regulations.

系统翻译：
拥有 2-5 年金融服务行业经验，最好在 AML 合规性、EDD 和 KYC 方面拥有经验。
熟悉 AML 监管要求和立法，包括 FINTRAC、PCMLTFA、OSFI 指南和 OFAC 法规。

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