Senior Compliance Officer

4 hours ago


Toronto, Ontario, Canada Futran Tech Solutions Pvt. Ltd. Full time
Senior KYC Officer

Futran Tech Solutions Pvt. Ltd. is seeking a highly skilled Senior KYC Officer to join our team. As a Senior KYC Officer, you will play a critical role in ensuring the integrity of our customer onboarding process.

Key Responsibilities:
  • Verify customer identity and conduct thorough due diligence to ensure compliance with regulatory requirements.
  • Develop and maintain strong relationships with internal stakeholders to ensure seamless communication and collaboration.
  • Stay up-to-date with changing regulatory requirements and industry best practices to ensure our processes remain compliant and effective.
  • Collaborate with cross-functional teams to identify and mitigate potential risks associated with customer onboarding.
Requirements:
  • 8+ years of experience in a related field, preferably in a senior role.
  • Strong understanding of regulatory requirements and industry best practices.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks effectively.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.



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