KYC Analyst I 12 Contract Position Toronto, ON Job Description: Provide support to FES Compliance Management... but are not limited to the following: Support the delivery of critical AML/KYC initiatives for market/s in line with strategic...
and outgoing account activity Ensuring compliance with Fraud, Risk, AML, EDD, Responsible Gaming, and KYC requirements... Collaborating with the Responsible Gambling team to meet fraud, KYC, EDD, Risk, and AML obligations for high-value players...
Coach Analysts and Associates to ensure the quality of deliverables and support alignment with formal procedures such as KYC...’ onboarding Support other team members as appropriate during the development stage of an investment, covering Analyst...