16 Aug
|
leading Canadian financial institution
|
Toronto
16 Aug
leading Canadian financial institution
Toronto
Performs quality assurance reviews on Enhanced Due Diligence (EDD) cases for high-risk clients and PEPs. Collaborates with stakeholders to ensure compliance and detect financial crime risks.
📌 Aml Edd Risk Analyst - C$35 - C$45 An Hour (Toronto)
🏢 leading Canadian financial institution
📍 Toronto