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Remediation CDD Analyst
Dartmouth, NS
Reference # HL-18145
Founded in 1903, the BF&M group of companies operates in Bermuda, Halifax and across the Caribbean. They take great pride in helping their customers protect what matters most, as well as giving back to the communities in which they work. BF&M is comprised of several companies selling health, life, pension, property and casualty insurance products. Now, we are partnering with BF&M who is looking for several Remediation CDD Analyst(s) to join their team in Dartmouth, NS. The role is a full-time, contract position for a minimum of one year or until the project is complete.
Remediation Client Due Diligence Analyst role will be responsible for conducting comprehensive reviews and quality assurance of all Lifeco customers forms and requests, with a focus on those identified for remediation. This role involves ensuring compliance with regulatory standards, especially pertaining to Anti-Money Laundering (AML), Know Your Customer (KYC), Foreign Account Tax Compliance Act (FATCA), and other relevant regulations. The Analyst will collaborate closely with the Client Due Diligence Team Lead and various Lifeco Departments to ensure adherence to legal and compliance protocols.
Primary Accountabilities and Responsibilities:
The ideal candidate will possess:
Come join a great organization as they work on a highly impactful and meaningful project.
To express interest in this opportunity please apply online by clicking the link below:
For more information about this exciting opportunity please contact Heather Labucki, Partner, or Fulton Logan, Recruitment Specialist, at [email protected] . If you require accommodation to participate in the recruitment process, please let Fulton Logan know.
Meridia Recruitment Solutions connects leading organizations with top talent by building strong relationships and creating ideal matches with candidates because we are only successful when you are. We appreciate your interest in this opportunity.
To learn more about Meridia Recruitment Solutions, our job opportunities, and career advice we invite you to explore our site and subscribe for career alerts.
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