At a Glance
- Tasks: Lead KYC and AML compliance efforts, ensuring effective onboarding and risk assessments.
- Company: Join Toromont Industries, a leader in compliance and innovation.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic work environment with a focus on teamwork and problem-solving.
- Why this job: Make a real difference in compliance while collaborating with diverse teams.
- Qualifications: Experience in KYC and AML compliance, strong analytical skills required.
The predicted salary is between 82800 - 101200 $ per year.
Toromont Industries is seeking an experienced Advisor, KYC & AML Compliance to lead onboarding reviews, KYC determinations, and risk-based due diligence aligned with FINTRAC requirements. The role reports to the Compliance Officer and supports the development, implementation, and enhancement of the company’s AML and customer onboarding program.
As a builder and problem solver, you will develop policies and controls, collaborate with Sales, Rentals, Credit, Finance, and Legal teams.
Strategic KYC & AML Compliance Advisor in Vaughan employer: Toromont Industries
Toromont Cat is an exceptional employer that prioritizes employee well-being and career growth, offering a competitive salary structure complemented by performance-based commissions. With a strong safety culture and access to extensive training and development programs, employees thrive in a supportive environment that fosters meaningful relationships with clients. Located in Trois-Rivières, QC, this role provides unique opportunities to engage with a diverse clientele while being part of a world-class organization under the Caterpillar brand.
