Bilingual Aml Officer For A Bank

Toronto, ON, Canada

Job Description




Job Title - Bilingual ( French & English) AML Officer/ Signing Authorities Agent

Our Banking Client in Toronto is currently hiring for Bilingual AML Officer to join their Team.

What\'s in it for you?

  • 29$/Hr
  • Mon to Fr 9AM to 5PM
  • Location Toronto/ Montreal ( If you are in Quebec, office is in Montreal)
  • 6 months contract with the possibility of extension.
  • Hybrid - once month in the office
What will you be doing?
  • \xe2\x80\xa2 Interpret, validate and execute internal and external client requests by establishing new customer\'s signing authorities or amending existing customer\'s signing authorities for complex corporate structures, conducting reviews of existing files and correcting documentation gaps relating to either signing authorities or AML, discovered during the vetting process
  • Verify documentation according to established signing authority procedures to confirm that documents received from customers are complete and properly executed
What do you bring?
  • Bilingual ( French and English)
  • Detailed oriented
  • Good written/verbal communication
  • Problem solver/analytical thinker
Are you Interested?

Stop your job search and apply today! A recruiter will be in touch within 24 hours.

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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.

Manpower

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Job Detail

  • Job Id
    JD2276678
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Toronto, ON, Canada
  • Education
    Not mentioned