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AML/KYC Associate (Canada - Remote)New
TheStaffed · Canada
Partial summary via job aggregator — the complete description is on the employer's site.
Our client is seeking an AML/KYC Associate to join their compliance team and contribute to anti-money laundering and know-your-customer initiatives within a financial services organization. Responsibilities & Qualifications Gather, review, and validate AML/KYC documentation for new and existing customers Initiate comprehensive risk assessments and conduct ongoing due diligence to identify potential compliance risks Monitor and review alerts generated by transaction monitoring platforms; analyze…