Description:
Position Details: Title: Bilingual KYC Team Lead Duration: Fulltime Location: Montreal or Etobicoke -3x/week in office Compensation: $85k-90k Interview process: 2 rounds Day to Day: Lead KYC team in completing verification for legal entity clients. Review escalations related to high-risk clients, PEPs, RCAs and HIOs. Foster a strong compliance culture within the team. Collaborate with Compliance, Risk and Business Units to resolve complex KYC issues. Monitor team performance and improve e
Mar 7, 2025;
from:
dice.com