Description:
The team is responsible for vetting accounts opened by non-resident clients online—ensuring all KYC and government requirements are met. The department is managed by three department managers overseeing both phone lines and back-office processes. A six-week training program is provided for any of the assigned processes.
Daily Responsibilities - A Day in the Life
· The role involves approximately 80% phone work and 20% back-office processing.
Technology/Software Requirements
· Daily usage of CART, Synergy, Odyssey, etc., for:
o Vetting files
Must-Have Skills/Experience/Education
· Excellent organizational and communication skills
Nice-to-Have Skills/Experience/Education
· AML/KYC experience
Soft Skills
· Clear communication in French and English
| Organization | Collabera |
| Industry | Customer Service / Tele Marketing / Tele Sales Jobs |
| Occupational Category | Bilingual Customer service |
| Job Location | Ontario,Canada |
| Shift Type | Morning |
| Job Type | Full Time |
| Gender | No Preference |
| Career Level | Intermediate |
| Experience | 2 Years |
| Posted at | 2025-06-27 5:25 pm |
| Expires on | 2026-01-04 |