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KYC AML

Toronto, Canada
I’m looking for people with 2-5 years experience doing KYC/AML work with a good understanding of the process who can do the QA and QC functions rather than just the basic data remediation.  I have pretty hot demand at the moment, the current project KYC runs to April so the initial contracts would only be until then, but there is a major AML program kicking off immediately afterwards so the chances of a renewal are very high. 
 
 

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