Job Description

Contract: Toronto, Ontario, CA

Salary Range: 45.00 - 50.00 | Per Hour

Job Code: 359784

End Date: 2025-04-12

Days Left: 15 days, 9 hours left

Title: KYC Team Lead

Duration: 2+ Years Long with potential extension and conversion

Location: Montreal, QC/ Toronto, ON- Hybrid - 3x/week in office

Start Date: ASAP

Compensation: $45-$50

Interview process: 2 rounds

Must Haves:

2-3 years of experience as a Team Leader in an AML-related function.
2+ years of experience working under the PCMLTFA (Terrorist Financing Act) in Canada.
Strong understanding of AML compliance and client due diligence (CDD) frameworks.
Experience conducting KYC reviews for Canadian legal entities.
Excellent leadership, people management and communication skills.
Strong analytical and problem-solving skills.

Pluses:

Recruiter

Phone

Kavin Nilavu Thatha Manji Sivananthan

kavin.nilavu@collabera.com

9738595453

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