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Compliance Administrator
ARRISE
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Gibraltar, ON, P0P 1S0, Canada
... KYC & Due Diligence: Handle Know Your Customer (KYC) requests and verification, escalating cases where required. Record Management: Maintain up-to-date departmental records, registers, and documentation in line with regulatory requirements. Team ... - Oct 05
Contracts Officer
ARRISE
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Gibraltar, ON, P0P 1S0, Canada
... Support MLRO with KYC check processes for Account Managers. Perform other responsibilities as required and determined by the Senior Counsel from time to time. WHAT WE ASK OF YOU Master’s degree in business, law, or related field. Any experience in a ... - Oct 24