... 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