Review due diligence for new and existing merchants while ensuring compliance with the company's anti-money laundering (AML) policies and other requirements
Conduct adverse media, PEP and sanctions checks for all new client relationships and provide ongoing monitoring
Maintain KYC and due diligence/AML records
Liaise with merchants, legal entities and individuals during onboarding and ensure the due diligence process is completed for review and validation
Perform risk assessments to determine the level, significance and scope of risks for merchants, legal entities and individuals, including PEPs and complex corporate structures, and apply the appropriate level of due diligence
Participate in other compliance projects as required

Degree in a related field or equivalent
At least 3 years of relevant professional experience in corporate due diligence or a similar area
AML-related certification courses or ACAMS certification are an asset
Practical knowledge of applicable customer due diligence and corporate onboarding requirements
Excellent written and verbal communication skills (additional languages are an asset given our international market)
Strong attention to detail for reviewing information
Strong ability to compile data and information into reports relevant for management

Compliance Analyst

Key skills