Kyc Remediation Operations Analyst - 12 Month Max Term
Markham Bank
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Aml/ctf compliance
Customer due diligence
Financial crime risk management
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Markham Bank is seeking a KYC Remediation Operations Analyst for a 12-month term to enhance its financial crime compliance capabilities. The role involves remediating critical KYC data, ensuring adherence to AML/CTF standards, and providing excellent customer service while managing stakeholder communications.
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Job Summary
The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management.
As a member of KYC Remediation Operations team, you will be responsible for the successful remediation of various critical KYC data and providing support to other teams and the wider program.
You will have the opportunity to understand and be exposed to a huge range of products and processes across the CBA group.
Matching Summary
Match Score: 75
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Markham Bank is seeking a KYC Remediation Operations Analyst for a 12-month term to enhance its financial crime compliance capabilities. The role involves remediating critical KYC data, ensuring adherence to AML/CTF standards, and providing excellent customer service while managing stakeholder communications.
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