Odyssey Trust Company
Analyst Role in Risk and Compliance
Job Description
Explore your potential as an Analyst in Risk and Compliance with Odyssey Trust Company, available in Calgary, Toronto, or Vancouver. This position requires a keen eye for detail and critical analytical skills in compliance matters.
You will support the Risk & Compliance department in essential functions such as KYC onboarding, SEC regulatory tasks, and testing activities. Ideal candidates will be experienced in compliance roles and be capable of handling multiple responsibilities while upholding high standards. This role is key to ensuring compliance integrity within the organization.
Key Responsibilities: • Conduct KYC onboarding and due diligence reviews • Review and file SEC compliance documentation • Perform regulatory monitoring and testing activities • Manage compliance mailbox and team inquiries • Support regulatory audits and project initiatives
Requirements: • Relevant work experience in compliance (1-3 years) • Understanding of AML regulations and i...
You will support the Risk & Compliance department in essential functions such as KYC onboarding, SEC regulatory tasks, and testing activities. Ideal candidates will be experienced in compliance roles and be capable of handling multiple responsibilities while upholding high standards. This role is key to ensuring compliance integrity within the organization.
Key Responsibilities: • Conduct KYC onboarding and due diligence reviews • Review and file SEC compliance documentation • Perform regulatory monitoring and testing activities • Manage compliance mailbox and team inquiries • Support regulatory audits and project initiatives
Requirements: • Relevant work experience in compliance (1-3 years) • Understanding of AML regulations and i...