Backoffice and Junior Compliance Officer

About the Role

XlentPay, a recently authorized Money Services Business operating in Canada, is expanding its team in Vaughan, Ontario. We are seeking a motivated and meticulous Backoffice and Junior Compliance Officer to support our growing fintech operations and contribute to delivering innovative payment solutions.

Key Responsibilities

• Support the onboarding process of new clients and manage their applications efficiently.
• Verify submitted client documentation and perform initial Know Your Customer (KYC) checks to ensure compliance.
• Carry out client risk assessments and assist with continuous monitoring activities.
• Respond to customer support queries and maintain accurate client records.
• Utilize compliance software tools such as SumSub, with experience in SumSub portal configuration considered a significant advantage.
• Provide assistance to the Compliance team in adhering to regulatory requirements, including those set by FINTRAC, Anti-Money Laundering (AML), and KYC policies.
• Maintain internal systems and support routine back-office operations.

Candidate Profile

• Possess 1 to 3 years of experience in financial services, compliance, or back-office roles.
• Exhibit keen attention to detail and excellent organizational capabilities.
• Demonstrate strong written and verbal communication skills.
• Be comfortable and skilled in using CRM and compliance-related technologies.
• Previous experience with SumSub software and its configuration is highly desirable.
• Eligible to work in Canada with availability to work full-time onsite at our Vaughan office.

Why Join XlentPay?

• Opportunity to contribute to a fast-growing and dynamic fintech enterprise.
• Competitive salary package.
• Prospects for professional development within compliance and financial operations.
• Supportive culture fostering teamwork and collaboration.