KYC Compliance Manager

Manager, KYC Compliance – Royal Bank of Canada Location: Toronto, Montreal, Vancouver or Calgary. What is this opportunity? As Manager, KYC Compliance, you will act as the national market compliance ‘center of expertise’ and support RVPs across the bank. You will be accountable for ongoing KYC operational soundness, risk mitigation strategies, gap...

Manager, KYC Compliance – Royal Bank of Canada Location: Toronto, Montreal, Vancouver or Calgary. What is this opportunity? As Manager, KYC Compliance, you will act as the national market compliance ‘center of expertise’ and support RVPs across the bank. You will be accountable for ongoing KYC operational soundness, risk mitigation strategies, gap...

Manager, KYC Compliance – Royal Bank of Canada Location: Toronto, Montreal, Vancouver or Calgary. What is this opportunity? As Manager, KYC Compliance, you will act as the national market compliance ‘center of expertise’ and support RVPs across the bank. You will be accountable for ongoing KYC operational soundness, risk mitigation strategies, gap...

What We Need FLEETCOR is currently looking to hire a Compliance KYC Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in 212 King Street West, Toronto ON. You will report directly to the Compliance Director and regularly collaborate with team(s)/department(s). The salary range rate for this...

A leading financial institution is seeking a Manager for KYC Compliance. This role involves leading national compliance initiatives, ensuring KYC operational soundness, and collaborating with senior leadership across various banking platforms. Ideal candidates will be bilingual and have a strong background in compliance and operational management. The...

A leading financial institution is seeking a Manager for KYC Compliance. This role involves leading national compliance initiatives, ensuring KYC operational soundness, and collaborating with senior leadership across various banking platforms. Ideal candidates will be bilingual and have a strong background in compliance and operational management. The...

What We Need Corpay is currently looking to hire a KYC Compliance Analyst within our North American Compliance division, and is located in Toronto, ON. In this role, you will support all aspects of the Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regime under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and...

**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action from material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch...

**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch with...

We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Responsibilities Conduct end-to-end Know Your Customer...