Our client, an International Financial Services Company, is looking to bring on a 6 month contractor in Toronto. This role will assist in Operational activities related to KYC/Onbaording. The hourly rate is very competitive, and our client is looking to bring on the contractor as soon as possible.
The Ideal Candidate Will Have:
- Experience within KYC and Client / counterparty Onboarding.
- Ability to undertake renewal due diligence on existing clients / counterparties to ensure identification of changes in risk profile, including reputational and operational risk factors.
- Experience in the design and testing of enhancements to client due diligence databases, reports and systems.
If interested please respond to this advert, email at jack.mcmanus@twentyrecruitment, or give me call 646-766-1202.