AML Analyst - KYC

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!
Our client is looking for an AML Analyst - KYC for a 6 month contract in Toronto

Payrate: $34/h

Note - This role will have a training rate $23/hr for first 6 weeks, followed by regular production rate.

Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 6 month assignment
●Earn a competitive pay rate
●The is a hybrid role, 1 or 2 days in office, depends on the business need based out of Toronto Office.
● Strong potential of extension
● Overtime may be required


Responsibilities
Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions
Conduct re...