AML Operations Lead, KYC (Toronto)

AML Operations Lead, KYC (Toronto)

28 Oct
|
RobertsonLtd.
|
Toronto

28 Oct

RobertsonLtd.

Toronto

Prime Hires is seeking an AML Operations Officer III to join our client in Toronto. This role focuses on customer due diligence (CDD), KYC compliance, and risk mitigation across AML controls.

You will drive process improvements, manage onboarding queues to meet SLAs, mentor junior staff, and support audits. The contract runs 11 months onsite at $36 per hour, with standard business hours.

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📌 AML Operations Lead, KYC (Toronto)
🏢 RobertsonLtd.
📍 Toronto

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