Analyst, regulatory and kyc quality assurance - 173073-1
Randstad Toronto
Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes.
This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
S.i. SystèmesToronto
Senior Business Analyst with strong QA skills to lead the implementation of Transportation Management Systems (TMS), Warehouse Management Systems (WMS), and Order Management Systems (OMS) within supply chain operations...
Royal Bank of CanadaToronto
and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to enhance collaboration.
Job Description
What will do you?
• Supporting Quality Assurance team on programs or projects. Conducting program reviews...
Amazing Kobotic IndustriesMississauga, 26 km from Toronto
Overview
Languages
English
Education
• College/CEGEP
Experience
3 years to less than 5 years
On site
Work must be completed at the physical location. There is no option to work remotely.
Responsibilities
Tasks
• Inspect processes