PlanIT is the definition of growth; a family of brands connecting talent and resources for top clients.
Toronto, Ontario
Founded in 1999, Plan IT Search was born in the heart of downtown Toronto. We have grown from IT and ERP staffing to the areas of Government, Finacial Sector, Executive search and Payroll Services. Our teams are equipped with the most advanced tech and training to deliver services that will help your business grow to its fullest potential. Working diligently to provide the best talent across North America. Our managed services provide solutions to offload client duties so they can concentrate on their main line of business.
Hybride · Montréal
Conduct periodic reviews of existing client files to ensure KYC records are accurate and up to date. Contact clients to validate missing information and escalate potential compliance concerns according to established procedures.
Hybride · Toronto
Conduct periodic AML/KYC reviews and perform Enhanced Due Diligence. Analyze customer transactions to identify suspicious activity and prepare Suspicious Transaction Reports when necessary.