Drive compliance excellence with Intercash as a Compliance Analyst based in Montreal. Focus on KYC, CDD, and onboarding processes to ensure strict adherence to regulatory standards. Join Intercash's Corporate Compliance Team to enhance due diligence and create lasting value for our Merchants.

This role emphasizes rigorous review of Anti-Money Laundering regulations and compliance culture, requiring robust communication and analytical skills. Candidates should be prepared to attend the downtown Montreal office once or twice weekly while collaborating with an international team. Key Responsibilities:
Review compliance for recent and established Merchants
Conduct Adverse Media, PEPs, and Sanctions checks
Maintain KYC and due diligence records
Liaise with Merchants during onboarding processes
Perform risk assessments for individual and corporate clients Requirements:
Bachelor’s Degree in a related field
3+ years in Corporate Due Diligence
AML certification is a plus
Practical knowledge of CDD and onboarding
Fluent in English, other languages preferred Utilize your skills in compliance, due diligence, and risk assessment to empower Intercash’s Fintech growth.

📌 Compliance Analyst At Intercash Montreal (Canada)
🏢 Complete Solution Payments
📍 Canada