Job Description
Job Title: Senior KYC Officer
Location: Montre al, QC | Pay: 29/hr
Description
Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers, Data Controllers, Screeners, Investigators, Compliance, and Relationship Managers), the 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.
Responsibilities
- Ensuring that all data, documents, and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship.
- Ensuring that the level of due diligence performed is in accordanc...