Position:Senior KYC Officer

Location: Montreal, QC, H3A 2A6

Duration: 8 Months

Job Type: Temporary Assignment

Work Type: Onsite

Payrate:$ 30.13 - 30.13/hr.

Overview:

TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial services. The company operates through two divisions, Retail Banking and Services, and Corporate and Institutional Banking

Job Description:

The position at a glance:

• Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Rel...