Compliance Specialist For Kyc At Horizonflare Toronto

Join HorizonFlare as a Compliance Specialist focused on KYC in Toronto, ON. In this hybrid role, youll ensure compliance and integrity during client onboarding processes while reporting to the CCO.

This role is critical in managing client onboarding and KYC remediation, making you the first line of defense against regulatory risks. Your responsibilities include conducting due diligence, performing risk assessments, and verifying documents for both individual and corporate clients. Your findings will aid in compliance with FINTRAC and other regulations, enhancing organizational integrity.

Key Responsibilities

• Manage enhanced due diligence for clients
• Assess customer risks by various metrics
• Verify documents and ownership structures
• Maintain compliance with Canadian regulations
• Brief the CCO on risk concerns

Requirements

• 5+ years in compliance within the financial sector
• Familiar wi...