📑 The OfferThe magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved i ...
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📑 Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. Main features of the job : Freelance basis only (this ...
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📑 Job Description Our client has an upcoming need for KYC Analysts (Junior, Intermediate and Senior), we are looking to connect with individuals with this skill set in Montreal! This is a hybrid opportunity (3 days in office / week) Position Overview: We are seeking a highly skilled KYC (Know Your Customer) Analyst for our client in the b ...
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📑 Job Description Our client has an upcoming need for KYC Analysts (Junior, Intermediate and Senior), we are looking to connect with individuals with this skill set in Montreal! This is a hybrid opportunity (3 days in office / week) Position Overview: We are seeking a highly skilled KYC (Know Your Cus ...
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📑 Job Description On behalf of our client in the Financial Sector, Altis Recruitment is seeking multiple KYC Analysts to join their team. Roles and Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Co ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Associatio ...
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📑 Summary:The Senior Sales Support Specialist serves as a subject matter expert on HNB-IF Know Your Customer (KYC) requirements and in preparing or reviewing documents for all new and existing customer “complex” ownership structure and non-standard documentation requests. The Sr Specialist will collaborate with Sales Support, Portfolio Management ...
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📑 This role is with a Calyptus partner.Our partners work in the blockchain space so please only apply if this is an area of interest.------------------------------------------------------------------------ResponsibilitiesDeploy smart contracts for core organizational features like RWA tokenization, KYC attestations, and account abstractionWork with p ...
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📑 Résumé:Le spécialiste principal du soutien aux ventes sert d'expert en la matière sur les exigences de la connaissance du client (KYC) de HNB-IF et dans la préparation ou l'examen des documents pour toutes les structures de propriété « complexes » des clients nouveaux et existants et les demandes de documentation non standard. Le spécialiste pr ...
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📑 Résumé:Le spécialiste principal du soutien aux ventes sert d'expert en la matière sur les exigences de la connaissance du client (KYC) de HNB-IF et dans la préparation ou l'examen des documents pour toutes les structures de propriété « complexes » des clients nouveaux et existants et les demandes de documentation non standard. Le spécialiste princi ...
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📑 Investment Advisor, National Partnership OfficeMarch 21, 2024About Us:As a leading Canadian wealth management organization, Richardson Wealth offers the personal touch of a boutique firm while delivering big results. With offices across the country, we are home to some of Canada’s best investment advisors. We’ve embarked on an exciting growth p ...
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📑 Software engineer for Know Your Customer (KYC) and Account Open Forms (AOF) process applicationsResponsible for the enhancing, operation and management of the applicationsDevelop new features and operate the existing applicationsProvide 3rd level support and application lifecycle/maintenanceRequirementsSeveral years of experience in ...
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📑 Summary:The Senior Sales Support Specialist serves as a subject matter expert on HNB-IF Know Your Customer (KYC) requirements and in preparing or reviewing documents for all new and existing customer “complex” ownership structure and non-standard documentation requests. The Sr Specialist will collaborate with Sales Support, Portfolio Management and ...
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📑 Title: KYC Onboarding Analyst/AML AnalystLocation: Toronto, ON. Hybrid - 3 days onsite 2 days remoteFull-Time Direct HireCanadian Citizenship or Valid PR RequiredDay to DayReview emails for new requests.If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk questionnaire.Activel ...
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📑 Looking for a Backoffice Data Analyst on a contract to hire with one of the major company located in Montreal. You must be residing in Montreal and have prior Canadian experience• Finalize the set-up of new counterparts in the in-house KYC system and bring the data into the local counterpart database application.• Set up and maintain the counte ...
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📑 Title:KYC Onboarding Analyst/AML AnalystLocation:Toronto, ON. Hybrid - 3 days onsite 2 days remoteFull-Time Direct HireCanadian Citizenship or Valid PR RequiredDay to DayReview emails for new requests.If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk que ...
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📑 Our client, a Top 5 Bankin Canada is looking to hire an AMLAnalystto their team for an initial 6month contract. This role is currently hybridin Toronto.Responsibilities Include:Working to ensure data accuracy and gain valuable experience working for one of Canada's largest banks.Review AML and KYC data and documentation to ensure each clien ...
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📑 Description• Internal Audit is for specialists in Financial Crimes Audit• Looking for AML, KYC transaction monitoring, testing, validation, and sanction talent that have anywhere from 10-20+ year’s experience and have been on projects governed by the OCC, The Fed, and/or the FDIC. People with compliance testing out of Big 4 or substantial b ...
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📑 As a Team Lead, you will be responsible for leading a talented group of software engineers in designing, implementing, maintaining the systems and services that form the foundation of Alpaca and empower millions of users that are trading billions of dollars worth of assets.The Identity Team is developing, enhancing and maintaining the systems and s ...
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📑 Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategi ...
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📑 We are EssilorLuxottica, a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. We bring together the expertise of two industry pioneers, one in advanced lens technologies and the other in the craftsmanship of iconic eyewear, creating a vertically integrated business that is uniquely positioned to a ...
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📑 Résumé:Le spécialiste principal du soutien aux ventes sert d'expert en la matière sur les exigences de la connaissance du client (KYC) de HNB-IF et dans la préparation ou l'examen des documents pour toutes les structures de propriété « complexes » des clients nouveaux et existants et les demandes de documentation non standard. Le spécialiste princi ...
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📑 Our clients Regulatory Transformation Team is currently in the process of writing the Impact Assessment for 93-101 Business Conduct which falls directly under the Ontario Securities Commission. As a direct result of this regulation our client is in need of a Business Analyst with strong G20 Reporting Backgrounds to each lead a workstream (TBD). As ...
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📑 Associate Director, Fund of Fund, Custody TradingFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest bank ...
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📑 Joignez-vous à un employeur de premier plan et faites avancer votre carrière. Aplin s'est associé à l'organisation bancaire internationale basée à Montréal pour recruter un spécialiste du soutien aux ventes.Si vous avez de l'expérience dans le travail avec les métiers sur Omega et l'utilisation des outils de service de la DTCC, veuillez postuler dè ...
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📑 Ref ID: 05020-0012458326Classification: Analyste AML/BSACompensation: $30.00 to $36.00 hourlyNotre client, une banque européenne reconnu pour ses standards d'excellence, est à la recherche de quatre (4) analystes en conformité bancaire pour un contrat de 12 mois. Il s'agit de contrats à te ...
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📑 **Job Title:** High Risk EDD Analyst **Location:** Toronto, Canada **Job Type:** Full-time **Company Description:** Join our dynamic team at (Bank Name), a leading financial institution committed to excellence in providing innovative banking solutions. We strive to foster a collaborative envir ...
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📑 The role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored and addressed while enabling smooth business ...
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📑 Our clients Regulatory Transformation Team is currently in the process of writing the Impact Assessment for 93-101 Business Conduct which falls directly under the Ontario Securities Commission. As a direct result of this regulation our client is in need of a Business Analyst with strong G20 Reporting Backgrounds to each lead a workstream (TBD). As ...
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📑 JOB STATEMENT:Guardian Capital Group Limited (“GCG”) is a diversified financial services company which serves the needs of clients ranging from private clients to institutions. Guardian Partners Inc. is a multi-family office, often referred to as an Outsourced Chief Investment Officer. Our focus at GPI is to work with ultra high net worth famil ...
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📑 We are looking for a Senior Software Engineer to join the Identity Decisioning team, responsible for building backend systems that validates consumer identity in all of Affirm’s products by satisfying regulatory protocols like KYC. The team partners closely with Product, Compliance, Auth, Fraud, and other engineering teams to deliver honest and tra ...
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📑 Administrateur de donnéesPour le compte de notre client du secteur financier, PROCOM recherche un Administrateur de données.Administrateur de données – Description du poste Finaliser la mise en place des nouvelles contreparties dans le système KYC interne et importer les données dans l'application de base de données des contreparties . Mettre en p ...
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📑 Ref ID: 05020-0012458326Classification: Analyste AML/BSACompensation: $30.00 to $36.00 hourlyNotre client, une banque européenne reconnu pour ses standards d'excellence, est à la recherche de quatre (4) analystes en conformité bancaire pour un contrat de 12 mois. Il s'agit de contrats à temps plein, en présentiel au coeur du centre-ville de Montréa ...
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