Cdd Offres d'emploi - Caledon, ON
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Cdd • caledon on
Dernière mise à jour : il y a 3 jours
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally.It offers a comprehensive suite of products, including international payments and collections, F...Voir plusDernière mise à jour : il y a 6 jours
In fast changing markets, customers worldwide rely on Thales.Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other.In aerospace, tr...Voir plusDernière mise à jour : il y a 3 jours
Key words for search would be Autosar BSW, RTE, DCM, DEM, COM, Embedded C, NVM, SPI, CAN, I2C, etc.Design and develop AUTOSAR-based embedded software components.
Configuration, Integration and Testi...Voir plusDernière mise à jour : il y a plus de 30 jours
Perform HIL and SIL System testing by using tools such as Canoe, VtestSTudio, Canalyzer, Labview, Python, Shel scripting etc and work with software / firmware developers to identify test opportuniti...Voir plusDernière mise à jour : il y a plus de 30 jours
Enseignement du français langue seconde : .TEF, TCF, DELF-DALF, tests d’orientation oraux, etc.L’Alliance Française d’Ottawa est une association à but non lucratif implantée dans la région de la Cap...Voir plusDernière mise à jour : il y a plus de 30 jours
You are as unique as your background, experience and point of view.Here, you’ll be encouraged, empowered and challenged to be your best self.
You'll work with dynamic colleagues - experts in the...Voir plusDernière mise à jour : il y a 4 jours
Design, build and support cloud environments to create digital products.Monitor and assess the performance of applications in a cloud environment to ensure solutions are available.Create, test and ...Voir plusDernière mise à jour : il y a 11 jours
We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada.Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a...Voir plusDernière mise à jour : il y a plus de 30 jours
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The e-Business team in Application Operations Support (AOS) provides operations and support services to ensure reliability of IT applications.
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Senior API Platform Solutions Design Engineer page is loadedSenior API Platform Solutions Design EngineerApply locations Toronto, Ontario Edmonton, Alberta Vancouver, British Columbia Waterloo, Ont...Voir plusDernière mise à jour : il y a 4 jours
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Senior KYC Onboarding Analyst - 1 Year FTC
EburyTorontoIl y a 6 jours
Type de contrat
- Temps plein
Description de posteMinimum 2-3 years of experience conducting CDD and EDD with corporate, complex client segments including Trust & Corporate Service Providers, Non Governmental Organisations and Charities, MIFID and Funds in Canada. Fluency in English / French or other languages. Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space Proactive, with the ability to work effectively within a fast-paced and high-pressure environment Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed Diligent, with excellent attention to detail Effective critical thinking skills, with the ability to find solutions to problems independently Strong communication skills, both written and verbal including working alongside the Front Office Co-operative, and comfortable working in a team environment, including remote teams Curious and engaged, who takes ownership of their own learning journey by asking questions and seeking out new information Adaptable, with the ability to cope with changing products, processes and procedures Motivated and driven, with a desire to make Ebury a success Experience of direct client contact within financial services is a plus
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1, employees and 38 offices in more than 25 countries.
Senior KYC Onboarding Analyst - 1 Year Contract
Ebury Toronto - Hybrid : 4 days a week office-based working, 1 day working from home.
Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in!
Responsibilities :
- Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk
- Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements
- Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns
- CDD / EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients
- Direct contact with clients
- Presentation of Ebury’s onboarding requirements to clients in a clear and compliant manner
- Identification of red flags and exposure to financial crime risk, including escalation to Compliance and Senior Management where required
- Making risk-based decisions to onboard or reject applications
- Efficient management of a personal portfolio of onboarding cases
- Proactive follow-up with clients and sales representatives to ensure timely completion of onboarding analysis
- Documenting client files in a structured format compliant with internal requirements
- Identifying opportunities for improvement within the onboarding process
- Assist in preparation and management of data and information required for internal and external audits
- Support ad-hoc projects within the department and wider business as required
- Validation of checks carried out by other members of the team
- Support in training delivery
- Supporting the Supervisor with team management responsibilities
Requirements :