25 Sep
|
PayAlma
|
Canada
We are currently looking for a Canadian resident to join our company as a Ultimate Beneficial Owner (UBO).
Our company is a Canadian-licensed financial company, and this is a genuine part time executive position.
? Part-time: Approximately up to 60 hours per month
? Location: Canada / Remote
?? Mandatory: Canadian residency
Responsibilities
- Participate in bank calls and video interviews when required
- Complete online KYC and verification procedures
- Communicate with EU banking partners when requested
- Support the opening and maintenance of corporate bank accounts
- Fulfil the responsibilities associated with the Director/UBO position
- Cooperate with ongoing compliance and due-diligence requirements
Requirements
✅ Canadian resident
✅ Valid passport and proof of residential address
✅ Clean criminal record
✅ Criminal record certificate issued within the last 6 months
✅ No sanctions or terrorist-list restrictions
✅ Transparent and verifiable Source of Funds and Source of Wealth
✅ Ability to continuously satisfy applicable fit-and-proper requirements
✅ Reliable and comfortable participating in bank/compliance interviews and verification procedures
Preferred
- University degree in Business, Management or a related field
- Previous managerial or executive experience
- Ownership or management of an active, legitimate business
- Important: This is a genuine UBO position with real legal, regulatory and compliance responsibilities. Candidates must fully understand and be prepared to undertake these responsibilities. This is not a nominee or name-lending arrangement.
📌 UBO – CANADIAN-LICENSED COMPANY (Canada)
🏢 PayAlma
📍 Canada