Description: Position Details: Title: Bilingual KYC Team Lead Duration: Fulltime Location: Montreal or ... : 2 rounds Day to Day: Lead KYC team in completing verification for legal ... Units to resolve complex KYC issues. Monitor team performance and improve e
5 days ago
... Haves: 2-3 years of experience as a Team Leader in an AML-related ... diligence (CDD) frameworks. Experience conducting KYC reviews for Canadian legal entities ...
13 days ago
... experienced SAP RAR Consultant to lead the end-to-end SAP ... with Finance, Accounting, and IT teams to align RAR with business ... specifications for WRICEF developments. Responsibilities: Lead the end-to-end SAP ...
a month ago