Lorven Technologies Inc.
Lorven Technologies Inc. — Toronto, Ontario
Location: Toronto, ON Key Responsibilities AML Compliance Expertise Act as the AML SME for ETF products ensuring alignment with global AMLCTF regulations eg FINTRAC, FATF, SEC, FCA. Provide expertise on Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes specific to ETFs and institutional clients. Support AML risk assessments related to fund flows, tr…
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Working in Toronto
Toronto is the most populous city in Canada and the capital city of the Canadian province of Ontario. It is located on a harbour at the northwestern shore of Lake Ontario. The city is the fourth-most populous city in North America, behind Mexico City, New York City, and Los Angeles, with a census population of 2,794,356 as of 2021. The Greater Toronto Area (GTA) is constituted of Toronto proper and four surrounding regions, Peel, York, Durham, and Halton, and has a population of 6,712,341, while the Toronto census metropolitan area (CMA), with a somewhat different definition, has a population
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