AML Review Speciliast in Mississauga!

Industry

Banking

Advert ID

CAN_432989

Location

Mississauga

Job Type

Contract

Hours

Full-Time

Salary Range

Up to CAD19.85/hr

No. of Openings

1

Branch Information

Manpower Canada - (CAN) 4950 Yonge Street Suite 700 ON Toronto , ON - M2N 6K1 Phone : 877-876-7331

ContactNumber

877-876-7331

Job Description

Calling all AML Review Specialist in Mississauga! As a AML Officer you will be working with our client in the Financial Industry, your main function responsible for reviewing SBB Deposit Account documentation to ensure compliance on new account and maintenance of signing authority is fulfilled in accordance with AML/KYC/KYB policy. This role is a contract for 1 year and will be full time hours with availability Monday to Friday Open 8-8. 4 days 8-4, 1 day of the week 12-8pm.



The Small Business Banking Account Review team completes the following activities:



* Documentation review and validation

* Review business accounts from retail branches, they comply policies and procedures to review the cases

* Retail partner follow-up

* Manage partner escalations



Are you interested? The ideal candidate will possess:



* 2-3 year of Financial Background

* 2 years of AML/KYC background Is a must

* Positive attitude, eager to learn

* Strong Communication skills

* Previous admin experience

* Computer savvy - Intermediate MS office. Focus on Excel - know how to navigate and read spreadsheets



Does this sound like your dream job? Apply Today!



ManpowerGroup recognizes the importance of providing an accessible and barrier-free environment. We are committed to creating a welcoming, fair and inclusive environment by offering equal opportunity to access our services. At ManpowerGroup, we are committed to providing accommodations, and will work with you to meet your needs.