At a Glance
- Tasks: Lead client onboarding and ensure compliance with AML/KYC regulations.
- Company: Dexian, a leader in capital markets with a focus on innovation.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to improving processes and controls.
- Why this job: Make a real impact in regulatory compliance while guiding junior team members.
- Qualifications: Experience in AML/KYC and strong analytical skills required.
The predicted salary is between 72000 - 88000 $ per year.
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.
Senior AML/KYC Analyst – Toronto employer: Dexian
At Dexian, we pride ourselves on fostering a collaborative and innovative work environment, particularly within our DevOps & Cloud team in Toronto. As a Cloud Security Engineer, you'll not only enjoy a competitive salary but also have the opportunity to work on cutting-edge AI projects while benefiting from strong career growth and development opportunities. Our hybrid work model promotes a healthy work-life balance, making Dexian an excellent employer for those seeking meaningful and rewarding employment.
