KYC Onboarding Analyst / Back Office Analyst

Overview

This role is for a KYC Onboarding Analyst / Back Office Analyst who will contribute to the company’s ongoing expansion. It is suited to someone who wants to work with a collaborative, high-performing team in a growth-oriented environment.

Key Responsibilities

• Manage onboarding for individual customers and complete KYC verification checks.
• Carry out CDD reviews along with sanctions and PEP screening for individual clients.
• Handle customer account transactions and assist with back-office operations.
• Support customers and address client questions or issues.
• Maintain adherence to applicable regulatory and compliance obligations.
• Be available to work across morning and evening shifts.

Essential Experience and Skills

The role calls for prior experience in KYC, onboarding, or back-office work, with exposure to CDD, AML, and individual client risk assessment. Strong English communication skills and careful attention to detail are important.

Compensation and Benefits

A competitive salary package is offered, including bonus potential and additional benefits. The position also comes with a supportive team environment and opportunities for career growth.

Location

Greater Toronto Area, Canada.