HorizonFlare Group
KYC Compliance Specialist at HorizonFlare
Job Description
Elevate your career as a KYC Compliance Specialist with HorizonFlare in Toronto, ON. In this hybrid role, you will ensure client onboarding integrity while collaborating closely with the CCO.
HorizonFlare seeks a dedicated Compliance Specialist focused on KYC processes. You will manage client onboarding, conduct due diligence, and perform critical risk assessments. Your role is vital for compliance with FINTRAC and other regulations, enhancing our company's integrity and operational efficiency.
Key Responsibilities:
• Manage enhanced due diligence for all client types
• Assess customer risks using various metrics
• Verify ownership structures and relevant documents
• Maintain compliance with Canadian financial regulations
• Brief CCO on identified risk concerns
Requirements:
• Over 5 years of compliance experience in finance
• Familiarity with KYC/CDD tools, such as Persona
• Strong understanding of Canadian AML laws
• Excellent analytical and detail...
HorizonFlare seeks a dedicated Compliance Specialist focused on KYC processes. You will manage client onboarding, conduct due diligence, and perform critical risk assessments. Your role is vital for compliance with FINTRAC and other regulations, enhancing our company's integrity and operational efficiency.
Key Responsibilities:
• Manage enhanced due diligence for all client types
• Assess customer risks using various metrics
• Verify ownership structures and relevant documents
• Maintain compliance with Canadian financial regulations
• Brief CCO on identified risk concerns
Requirements:
• Over 5 years of compliance experience in finance
• Familiarity with KYC/CDD tools, such as Persona
• Strong understanding of Canadian AML laws
• Excellent analytical and detail...