Intercash is seeking a Compliance Analyst to support the Corporate Compliance Team in Montreal. The role focuses on onboarding processes, KYC and CDD analyses, and due diligence for Merchants, with regular interactions across international teams.
Based in Montreal with occasional in-office presence, this role requires high fluency in English. You will review documents, perform screening checks, and contribute to the compliance culture of a growing fintech provider.
📌 Global Compliance Analyst - AML/KYC & Onboarding (Montreal)
🏢 Complete Solution Payments
📍 Montreal
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