Junior CDD Analyst to review suspicious transactions - JP00021877 contract in Vancouver

Industry: Other Our Financial Services client is looking for a Junior CDD Analyst to review suspicious transactions - JP00021877 Initial 6-month contract Responsibilities Customer selection. To review files of customers who have suspicious transactions and determine if the bank is still comfortable continuing business with the customer. Individuals will have access to the system, extrapolate data. If required, they will need to speak to the front or the branch in general. No customer contacts. Quite manual - d…

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