Backoffice Compliance Role in Vaughan

Backoffice Compliance Role in Vaughan

31 Jul
|
Hanzilla
|
Vaughan

31 Jul

Hanzilla

Vaughan

Join XlentPay in Vaughan as a Backoffice Compliance Officer. This full-time role requires strong organizational skills and attention to detail in handling client applications and compliance checks.
As a Backoffice Compliance Officer at XlentPay, you will support the onboarding process and verify important documents while conducting initial KYC checks. Your role will aid in ongoing client monitoring and maintaining records accurately while collaborating with compliance tools like SumSub to ensure adherence to regulatory standards.
Key Responsibilities:
• Assist with customer onboarding and manage client applications
• Verify documentation and perform KYC checks
• Conduct client risk assessments and maintain records




• Respond to customer inquiries and support daily operations
• Work with compliance tools like SumSub effectively
Requirements:
• 1–3 years in compliance or back-office roles
• Strong organizational and detail-oriented mindset
• Excellent communication skills, both written and verbal
• Comfortable working with CRMs and compliance tools
• Must be available full time on-site in Vaughan
Enhance your career in compliance at XlentPay while contributing to innovative payment solutions.
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📌 Backoffice Compliance Role in Vaughan
🏢 Hanzilla
📍 Vaughan

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