BeachHead Inc. in Mississauga is seeking an AML & KYC Associate - Contact Center to support banking clients, perform KYC checks, and ensure AML compliance. You will document findings, coordinate with compliance teams, and help maintain service standards.
The role requires 5-7 years in banking or financial services operations, strong customer service, and proficiency with MS Office 365. This position offers CAD hourly pay and opportunities for growth within the team.
AML & KYC Operations Associate - Contact Center in Mississauga employer: BeachHead Inc.
At BeachHead, we pride ourselves on fostering a dynamic and inclusive work environment that empowers our employees to thrive. As a Senior Swaps Business Analyst, you will have the opportunity to collaborate with top-tier professionals in the financial sector, driving innovation in electronic trading and enhancing trading workflows. Our commitment to employee growth is reflected in our supportive culture, where continuous learning and development are encouraged, making us an exceptional employer for those seeking meaningful and rewarding careers in the heart of capital markets.
