KYC/AML Associate (All Genders) - Remote Opportunity at Integral De | JobGan

KYC/AML Associate (All Genders) - Remote Opportunity

Integral De
🌐 Remote Mid
📡 Remote 🏙 Remote 📅 Dec 31, 1969 ⏳ Closes Jan 06, 2027
💰 $60,000 – $69,000 CAD/yr
📋 Job Description

The KYC/AML Associate role at Integral De involves ensuring compliance with anti-money laundering regulations by handling client mandates with diligence. Key responsibilities include conducting thorough money laundering checks, preparing acceptance decisions, monitoring client data, and collaborating with various teams on complex cases. Candidates should have at least two years of relevant experience and possess strong knowledge of compliance regulations.

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HIRING COMPANY:
Integral De
📡 Remote
Integral De is a leading auditing firm focused on providing comprehensive digital services, including financial accounting, annual financial statements, and tax declarations. Our mission centers on preventing money laundering, ensuring compliance as a quality promise to our clients and regulatory bodies. At Integral, w…

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⏳ Closes Jan 06, 2027
KYC/AML Associate (All Genders) - Remote Opportunity
Integral De · $60,000 – $69,000 CAD/yr