A major financial institution based in Montreal is seeking a Compliance Officer for KYC and onboarding. The role involves ensuring adherence to regulations and internal policies while providing exceptional service. Responsibilities include managing client documentation, conducting due diligence, and acting as a subject matter expert for KYC processes. Candidates should have customer service experience and strong organizational skills, along with the ability to communicate effectively. This position offers opportunities for growth within a supportive team environment.
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