KYC Onboarding Analyst / Back Office Analyst
Greater Toronto Area, Canada · Full Time
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- Experience
- Any
- Salary
- —
- Openings
- 1
- Posted
- 10 hours ago
- Work mode
- In office
- Eligibility
- Candidates with experience in KYC, onboarding, or back-office functions, and familiarity with CDD, AML, and client risk assessment can apply. Fluency in English is required.
- Resume
- Required to apply
Job description
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.