... Details: Title: Bilingual KYC Team Lead Duration: Fulltime Location: Montreal or ... process: 2 rounds Day to Day: Lead KYC team in completing verification ...
8 days ago
Description: Must Haves: 2-3 years of experience as a Team Leader in an AML-related function. 2+ years of experience working under the PCMLTFA Strong understanding of AML compliance and client due diligence (CDD) frameworks. Experience conducting KYC ...
16 days ago
... of experience) Standard knowledge of Devops, integration testing, and
5 days ago
... of experience) Standard knowledge of devops, integration testing, and problem solving ...
17 days ago