AML/KYC Regulatory Onboarding Specialist — Hybrid

A leading fintech company in Toronto is seeking an experienced AML/KYC Specialist to safeguard its platform against financial crime. You will analyze high-risk clients, conduct due diligence reviews, and ensure compliance with Canadian regulations. The ideal candidate has over 3 years in AML/KYC, strong investigative skills, and is proficient with screening...

A leading fintech company in Toronto is seeking an experienced AML/KYC Specialist to safeguard its platform against financial crime. You will analyze high-risk clients, conduct due diligence reviews, and ensure compliance with Canadian regulations. The ideal candidate has over 3 years in AML/KYC, strong investigative skills, and is proficient with screening...

A leading fintech company in Toronto is seeking an experienced AML/KYC Specialist to safeguard its platform against financial crime. You will analyze high-risk clients, conduct due diligence reviews, and ensure compliance with Canadian regulations. The ideal candidate has over 3 years in AML/KYC, strong investigative skills, and is proficient with screening...

A leading financial services firm located in Downtown Toronto is seeking an Onboarding Specialist to ensure a seamless and compliant client onboarding process. The ideal candidate should possess at least one year of AML/KYC compliance experience and excellent organizational skills. This role involves conducting thorough reviews of client applications,...

A leading financial services firm located in Downtown Toronto is seeking an Onboarding Specialist to ensure a seamless and compliant client onboarding process. The ideal candidate should possess at least one year of AML/KYC compliance experience and excellent organizational skills. This role involves conducting thorough reviews of client applications,...

A leading financial services firm located in Downtown Toronto is seeking an Onboarding Specialist to ensure a seamless and compliant client onboarding process. The ideal candidate should possess at least one year of AML/KYC compliance experience and excellent organizational skills. This role involves conducting thorough reviews of client applications,...

A leading financial services firm located in Downtown Toronto is seeking an Onboarding Specialist to ensure a seamless and compliant client onboarding process. The ideal candidate should possess at least one year of AML/KYC compliance experience and excellent organizational skills. This role involves conducting thorough reviews of client applications,...

A leading bank in the Americas seeks a Senior Analyst for Client Onboarding in Toronto to ensure compliance with regulatory and bank standards. The role requires fluency in Spanish and at least 1-3 years of experience in financial services or KYC/AML. Candidates will support client onboarding processes and act as AML subject matter experts, promoting a...

A leading bank in the Americas seeks a Senior Analyst for Client Onboarding in Toronto to ensure compliance with regulatory and bank standards. The role requires fluency in Spanish and at least 1-3 years of experience in financial services or KYC/AML. Candidates will support client onboarding processes and act as AML subject matter experts, promoting a...

A leading bank in the Americas seeks a Senior Analyst for Client Onboarding in Toronto to ensure compliance with regulatory and bank standards. The role requires fluency in Spanish and at least 1-3 years of experience in financial services or KYC/AML. Candidates will support client onboarding processes and act as AML subject matter experts, promoting a...