KYC & AML Due Diligence Specialist

A major financial institution in Toronto is seeking a professional to support the GTB Due Diligence team by executing customer due diligence and assessments. This role involves reviewing KYC documentation, managing client risk scoring, and ensuring compliance with AML regulations. The ideal candidate has relevant AML/KYC experience, a strong understanding of compliance, and exceptional attention to detail. Opportunities for professional development and a collaborative work culture are offered in a full-time capacity. #J-18808-Ljbffr