See what your resume is missing for Technicien(ne) juridique – Conformité LAB - Compliance AML Law Clerk at Nesto Group(e)

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Nesto Group(e)Ottawa, ON; Montreal, QC; Québec City, QC; Edmonton, AB; Winnipeg, MB; Calgary, AB, Canada. Salaried, full-time.

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LawCompliance and regulatory requirementsAMLOrganisationKYC (Know Your Customer)Escalation managementRisk assessmentCorporate lawLendingReportingUltimate beneficial owner (UBO) identificationDocumentation skillsOnboardingAttention to detailHealth and Wellness

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