Dexian is seeking a senior Client Due Diligence (CDD) specialist for a Toronto-based hybrid role focusing on AML/KYC, client onboarding, and regulatory compliance within capital markets. The role entails ownership of complex cases, guiding junior staff, and leading process-improvement initiatives to strengthen controls and SLAs.
You will manage onboarding queues, perform due diligence in line with PCMLTFA, FATCA, CIRO and CRS, and collaborate with partners to resolve high-priority issues while
📌 Hybrid Toronto: Senior AML/KYC Analyst
🏢 Dexian
📍 Toronto
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