KYC Remediation Specialist

Our client, a reputable bank in Toronto, is currently seeking an KYC Analyst to join their remediation team for a contract position. The individual will be working within their Global KYC Remediation Project The day-to-day duties of the candidate will be as follows: Facilitating remediation of global clients in a timely manner, while escalating issues encountered to their QA's/Management Reviewing institutional clients' files, and scoping out what work needs to be done and what data needs to be…

Reviews about the job KYC Remediation Specialist in Aston Carter

Do you know the companies Aston Carter?

Please help us by leaving open, honest and constructive reviews about Aston Carter
Add review

The nearest Legal in Ontario

Toronto, Ontario, Canada

Gannett Fleming

(Ontario) Updated: Monday, 11 June 2018

, Toronto, Ontario,

company logo
Toronto, Ontario, Canada

DAVID APLIN GROUP

(Ontario) Updated: Tuesday, 18 June 2019

, Toronto, Ontario,

Toronto, Ontario, Canada

ResortSuite

(Ontario) Updated: Wednesday, 13 June 2018

, Toronto, Ontario,

Toronto, Ontario, Canada

Tumi, Inc

(Ontario) Updated: Friday, 12 July 2019

, Toronto, Ontario,