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KYC / Compliance / AML / Due Diligence Officer chez Infotree Service Inc à Montréal, QC

Infotree Service Inc
Montréal, QC

§ Bachelor degree required. And Relationship Managers), Senior KYC officer is responsible for ensuring that due diligence on new or existing clients has been conducted in compliance with regulatory requirements and internal policies/guidelines. § Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled. Performing a factual-based analysis, Senior KYC Officer’s key...


 

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