Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
Our client, a leader in the Canadian tech and innovation space, is seeking a dynamic and results-driven Manager, Finance Process & Reporting Optimization to join their team. This role is integral to driving performance reporting optimization initiatives within the organization, with a focus on finance process enhancement, data workflow optimization, and the creation of key financial dashboards. The successful candidate will play a vital role in supporting
Our client, a leader in the Canadian tech and innovation space, is seeking a dynamic and results-driven Manager, Finance Process & Reporting Optimization to join their team. This role is integral to driving performance reporting optimization initiatives within the organization, with a focus on finance process enhancement, data workflow optimization, and the creation of key financial dashboards. The successful candidate will play a vital role in supporting
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