EDD KYC Analyst: Cannabis & Gambling

A leading financial institution is seeking an Enhanced Due Diligence KYC Analyst to support compliance within controlled substance and gambling sectors. This hybrid role requires conducting comprehensive reviews of clients to mitigate financial crime risks and ensure adherence to regulations. Candidates must have a Bachelor's degree with relevant experience in banking or similar fields, along with strong analytical and communication skills. The position offers competitive pay and a commitment to providing quality benefits to associates. #J-18808-Ljbffr