Kyc professionals in Canada

Explore 97 kyc professionals in Canada

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97people found for Kyc

Veena Ambady

Talent

KYC Analyst

Markham, Ontario

KYC Analyst

Aziz Nabti

Talent

KYC / AML associate

Montréal, Montréal$40/hour

Hire their serviceskyc associatecompliance specialistanti-money laundering specialist+1

KYC / AML associate

Omar Karmani

Talent

KYC Analyst

Montréal, Montréal

KYC Analyst

Priya Pradeep

Talent

AML & KYC Expert

Whitby, Ontario

AML & KYC Expert

Ayodeji Akanbi

Talent

KYC/AML ANALYST

Toronto, Ontario

KYC/AML ANALYST

Chhaya Kumari

Talent

KYC/AML Analyst

Courtenay, Comox Valley Regional District

KYC/AML Analyst

Abiola Aseola

Talent

KYC/AML Investigator

Milton, Halton

KYC/AML Investigator

Rayo Onajobi

Talent

Senior EDD/KYC Analyst

Niagara Falls, Ontario

Senior EDD/KYC Analyst

Iyobosa Evbuomwan

Talent

AML/KYC Analyst

Toronto, Ontario

AML/KYC Analyst

Obi Omeili

Talent

Compliance / AML - KYC Specialist

Toronto, Ontario

Compliance / AML - KYC Specialist

Naga Harsha vardhan Bolisetty

Talent

AML/KYC Operations Analyst

Toronto, Ontario

AML/KYC Operations Analyst

Erica Mae Calzada

Talent

AML Investigation | KYC Analyst

Toronto, Ontario

AML Investigation | KYC Analyst

Keyvan Khatir

Talent

Compliance analyst/KYC analyst/AML Investigation

Toronto, Ontario

Compliance analyst/KYC analyst/AML Investigation

Durga Kopparaju

Talent

KYC AML Analyst - AR & AP Analyst

Mississauga, Ontario

KYC AML Analyst - AR & AP Analyst

Musa Bin Hamid

Talent

Compliance | AML/CFT | KYC/CDD | Customer Service

Halifax, Halifax Regional Municipality

Compliance | AML/CFT | KYC/CDD | Customer Service

Lawrence Omodunbi

Talent

Audit, AML/ATF, KYC/CDD, Compliance, STR expert.

Hamilton, Ontario

Audit, AML/ATF, KYC/CDD, Compliance, STR expert.

James Kingsley Owusu

Talent

FinCrime, AML, KYC, CDD, EDD, Admin Support etc.

St. John's, Newfoundland and Labrador$30/hour

Hire their services

FinCrime, AML, KYC, CDD, EDD, Admin Support etc.

Karen Sherlock

Talent

Anti Money Laundering Specialist

Edmonton, Alberta$41/hour

Hire their servicescompliance specialistanti money laundering specialistdata analyst+1

have worked in the finance industry for 12+ years. 2.5 years specific experience in AML, reporting, due diligence, and KYC

Colin Dalrymple

Talent

AML Manager

Edmonton, Alberta$35/hour

Hire their servicesaml manageraml professionalcompliance specialist

Review and conduct AML investigations as well as KYC review and business relationship management.

Gaurav Anand

Talent

RCM Compliance Manager | AML

Downtown Toronto, Ontario$85/hour

Hire their servicescompliance manageranti-money launderingoperational risk management

of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD), know your customer (KYC

Teeyanka Ramtahal Luximon

Talent

Student

Toronto, Ontario

6 years in kyc sector in the banking sector

Top locations

Toronto, Ontario29 Calgary, Alberta6 Edmonton, Alberta6 Mississauga, Ontario6 Downtown toronto, Ontario5 Montreal5 Ajax, Ontario4 Burnaby, Metro vancouver regional district2 Hamilton, Ontario2 Prince albert, Saskatchewan2 Vancouver, Metro vancouver regional district2 Whitby, Ontario2

Industries

Finance & Insurance56 Technology & Media11 Administrative Services6 Consumer Services6 Government2 Legal2 Marketing2 Sales2 Education1 Human Resources1

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Hieu Vo

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Senior Compliance Manager

Toronto, Ontario$85/hour

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Tomilayo Ibrahim

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AML consultant

Ottawa, Ottawa$50/hour

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Montreal

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Saurabh Saini

Talent

Compliance Specialist

Edmonton, Alberta$50/hour

Hire their servicesfinancial crime risk managementanti-money launderingfraud investigator+2