Drive compliance excellence with PAYALLY GLOBAL as a Senior KYC Analyst in Toronto. Leverage your expertise in AML practices to ensure regulatory adherence and effective client onboarding in this hybrid role. This position requires significant experience in KYC and onboarding as you will supervise due diligence for diverse corporate clients and individuals across multiple jurisdictions.

You will collaborate with KYC, Compliance, and Sales teams to conduct thorough customer reviews, applying measures according to identified risks while maintaining our high standards in compliance. You will also focus on continuous improvement of internal processes and documentation. Key Responsibilities:

- Oversee client onboarding and ongoing due diligence




- Evaluate customer documentation and identification evidence
- Conduct risk assessments and documentation reviews
- Identify and escalate suspicious activity cases
- Guide teams on KYC documentation and requirements Requirements:
- 5+ years in KYC/KYB and financial crime compliance
- Experience in regulated financial services industries
- Solid analytical and investigative skills
- Familiarity with sanctions, PEP/RCA screening
- Excellent written and verbal communication skills Utilize your expertise in AML/KYC to strengthen PAYALLY GLOBAL's client compliance initiatives.

📌 Senior KYC Analyst at PAYALLY GLOBAL (Toronto)
🏢 Hollybank Trustees
📍 Toronto