KYC Subject Matter Expert

KYC Subject Matter Expert Opportunity Our client is looking to hire a Senior KYC Subject Matter Expert to join their team. This individual will be responsible for: - Conducting periodic KYC refresh on capital markets clients (large institutions & corporations) - Conducting KYC remediation on capital markets clients (large institutions & corporations) in Canada, US, UK - Collecting client documents, conducting name screening, reviewing client files - Ensure timelines for reviews are met and the …

Reviews about the job KYC Subject Matter Expert 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,