HorizonFlare Group
KYC Compliance Specialist in Toronto
Job Description
Embark on a career as a KYC Compliance Specialist with HorizonFlare in Toronto, ON. This hybrid role is vital for managing client onboarding and ensuring adherence to regulatory standards.
As part of the compliance team, you will report to the Chief Compliance Officer and oversee the full lifecycle of client onboarding and KYC processes. Your role will involve conducting enhanced due diligence, assessing client risks, and authenticating necessary documents. You will ensure all procedures align with Canadian regulations like FINTRAC and PCMLTFA.
Key Responsibilities:
• Conduct due diligence for individual and corporate clients
• Analyze risks based on various factors
• Authenticate documents and ownership structures
• Ensure compliance with AML regulations
• Prepare briefings on high-risk entities
Requirements:
• Minimum 5 years of compliance experience
• Proficient with KYC/CDD tools such as Sumsub
• Strong understanding of AML regulations
• Exceptio...
As part of the compliance team, you will report to the Chief Compliance Officer and oversee the full lifecycle of client onboarding and KYC processes. Your role will involve conducting enhanced due diligence, assessing client risks, and authenticating necessary documents. You will ensure all procedures align with Canadian regulations like FINTRAC and PCMLTFA.
Key Responsibilities:
• Conduct due diligence for individual and corporate clients
• Analyze risks based on various factors
• Authenticate documents and ownership structures
• Ensure compliance with AML regulations
• Prepare briefings on high-risk entities
Requirements:
• Minimum 5 years of compliance experience
• Proficient with KYC/CDD tools such as Sumsub
• Strong understanding of AML regulations
• Exceptio...