KYC Assistant

Onboard Clients. Create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.Partner Internally. Interact/collaborate with associates in FCRM (Financial Crime Risk Management),...

Onboard Clients. Create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.Partner Internally. Interact/collaborate with associates in FCRM (Financial Crime Risk Management),...

Onboard Clients. Create exceptional onboarding experiences for each potential client, ensuring their documentation meets required standards, assisting them with any questions they may have, and collaborating with them and internal groups to address any gaps.Partner Internally. Interact/collaborate with associates in FCRM (Financial Crime Risk Management),...

Job Description:We are seeking a highly skilled KYC Compliance Expert to join our team at Vaco.About the Role:The successful candidate will be responsible for ensuring that client onboarding processes meet required standards, collaborating with internal teams to address any gaps, and communicating essential information to clients and internal...

November 2024About Focus Asset ManagementFocus Asset Management is a fast-growing and dynamic independent wealth management firm. We are committed to delivering institutional-caliber investment management and comprehensive financial advice to high-net-worth families.In an industry that can be antiquated and unimaginative, we are entrepreneurial and tireless....

Job DescriptionWe are seeking a Client Onboarding Professional to join our team at Vaco.About the RoleThis role involves working with potential clients to onboard them successfully, ensuring their documentation meets required standards and assisting them with any questions they may have.Main ResponsibilitiesOnboard Clients: Create exceptional onboarding...

An exciting opportunity is available to join ADP as a **Credit Analyst** The Credit Analyst is an integral member of the Finance team for the ES Canada business. This role helps oversee the entire credit lifecycle of a client, making decisions from the on-boarding process through to monitoring accounts on an ongoing basis. Essential functions include...

About the companyVIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...

About the companyVIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...

Payments & Fraud Manager PointsBet was originally founded in the sports wagering market of Australia. It has quickly become one of the fastest growing and most dynamic sportsbook and iGaming companies in the world. Since the launch of the regulated gaming market in Ontario, PointsBet Canada has been at the forefront of the industry with its leading igaming...

About the companyVIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...

About the companyVIDOCQ is a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. With offices in Montreal and Toronto, VIDOCQ has earned the trust of discerning, high-end clientele by delivering rigorous and in-depth services that offer a decisive edge in...

On behalf of our client, a single family office, we have been retained on an Investment Administrator hiring mandate. This role will report directly to the Chief Investment Officer, and work closely with other team members in both Toronto and the United Kingdom. This is a hybrid role working out of the family office in Downtown Toronto a few days a week and...

MandateReporting to the Head of Corporate Banking, the Analyst is primarily responsible for supporting the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other Portfolio...

Lieu de travail:CanadaHoraire:37.5Secteur d’activité:Lutte blanchiment d’argentDétails de la rémunération :Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions...