Strategic KYC (Canada)

Strategic KYC (Canada)

26 Oct
|
Toromont Industries
|
Canada

26 Oct

Toromont Industries

Canada

Toromont Industries is seeking an experienced Advisor, KYC & AML Compliance to lead onboarding reviews, KYC determinations, and risk-based due diligence aligned with FINTRAC requirements. The role reports to the Compliance Officer and supports the development, implementation, and enhancement of the company’s AML and customer onboarding program.

As a builder and problem solver, you will develop policies and controls, collaborate with Sales, Rentals, Credit, Finance, and Legal teams, and ensure

📌 Strategic KYC (Canada)
🏢 Toromont Industries
📍 Canada

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