Enhance your career as a KYC Compliance Specialist at PAYALLY GLOBAL in Toronto. This hybrid role focuses on meticulous client onboarding and financial crime risk management across jurisdictions.
You will play a crucial role in maintaining strict compliance by overseeing customer reviews and ensuring proper due diligence according to regulatory standards. Collaboration with various teams including Compliance and Relationship Management is key, as is your ability to conduct risk assessments and recommend necessary actions. Your contributions will directly impact PAYALLY GLOBAL's reputation in the financial services sector.
Key Responsibilities:
• Manage onboarding and due diligence for clients
• Review corporate documentation thoroughly for compliance




• Conduct and document comprehensive risk assessments
• Screen for sanctions and adverse media during monitoring
• Provide ongoing training to teams on KYC processes
Requirements:
• 5+ years in KYC or financial crime roles
• Background in banking, payments, or fintech sectors
• Proven skills in analytical and proactive problem-solving
• Knowledge of beneficial ownership requirements
• Solid communication and mentoring abilities
Shape the future of compliance at PAYALLY GLOBAL with your KYC expertise.
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📌 KYC Compliance Specialist Hybrid Role (Toronto)
🏢 Hollybank Trustees
📍 Toronto