Enhanced Due Diligence

Our client, a top bank in Canada is currently hiring 10 High Risk Client Management Analysts for a 6 month contract period. Please see below for further details about the project description, qualifications and please note that only those with the Must Have Skills will be contacted. Daily Responsibilities: Review, triage and assess alerts to determine if further investigation is required Conduct Enhanced Due Diligence (EDD) analysis and reports for higher risk clients in order to identify high …

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