Know Your Client/Enhance Due Diligence Specialist
Fairstone Bank(12 days ago)
About this role
The role involves supporting the oversight of the company's KYC Refresh and AML Risk Scoring processes, including client review, documentation, data management, and compliance activities. It requires collaboration with business units and reporting on compliance metrics.
Required Skills
- AML
- KYC
- Compliance
- Risk Scoring
- Regulations
- Data Entry
- Financial Analysis
- Reporting
- Microsoft Word
- Excel
About Fairstone Bank
fairstone.caWith a nearly 100-year legacy in Canada, Fairstone offers quick personal loans and mortgages to near-prime customers online and in 250 branches coast to coast.
View more jobs at Fairstone Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Fairstone Bank
Similar Jobs
Know Your Client (KYC) Analyst
Deutsche Bank(1 month ago)
Know Your Client (KYC) Analyst
Deutsche Bank(2 months ago)
Know Your Client (KYC), Associate
Deutsche Bank(27 days ago)
Know Your Client Operations Senior Manager
Citi(28 days ago)
Know Your Client Operations Analyst 2
Citi(27 days ago)
Know Your Client (KYC) Analyst
Deutsche Bank(1 month ago)