Technicien(ne) juridique – Conformité LAB - Compliance AML Law Clerk
Montréal, QC +5HybridFull Time
Nesto Group(e): With its headquarters in Ajman, the company has 100+ outlets in the GCC locations and employs over 10000 people of various nationalities.
5+ YOEDiplôme d'adjoint ou de technicien juridique, ou formation équivalente; Plus de 5 ans en droit des sociétés ou transactions immobilières commerciales; Compréhension approfondie des structures d'entreprise
Regulatory compliance, Anti-money laundering, Know your customer, Business law, Onboarding, Documentation