29 Aug
|
PAYALLY GLOBAL
|
Winnipeg
29 Aug
PAYALLY GLOBAL
Winnipeg
PAYALLY GLOBAL is seeking a Senior AML/KYC Analyst to support client onboarding, ongoing due diligence and quality-control across the organization. The role is global, covering multiple jurisdictions including Canada, with a hybrid work model and in-office presence in downtown Toronto twice weekly. You will review customer information, apply appropriate due diligence measures, and ensure compliance with regulatory requirements and internal policies.
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📌 Senior AML/KYC Analyst - Global Onboarding & Compliance (Winnipeg)
🏢 PAYALLY GLOBAL
📍 Winnipeg