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Regulatory Compliance Specialist Risk Manager/Analyst Financial Services

Spécialiste KYC​/DRR – Conformité & Risque

Job in Toronto, Ontario, C6A, Canada
Listing for: Fairstone Financial Inc.
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Une institution financière reconnue à Toronto au Canada recherche un spécialiste KYC/Diligence Raisonnée Renforcée (DRR). Vous assurerez le soutien pour l'actualisation KYC et la notation du risque de lutte contre le blanchiment d'argent. Vous serez chargé de mener les vérifications liées aux clients et de produire des rapports. Le candidat idéal possède un diplôme en administration des affaires, avec 2 à 3 ans d'expérience en conformité et d'excellentes compétences communicationnelles.
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