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KYC Onboarding Analyst / Back Office Analyst

emoniabout 12 hours ago
Toronto, Ontario, Canada
Entry Level
Full-Time

Top Benefits

Competitive Salary
Bonus
Benefits

About the role

We’re looking for a KYC Onboarding Analyst / Back Office Analyst to support our continued growth. This is a fantastic opportunity to join a forward-thinking company with a collaborative and high-performing team.

Key Responsibilities:

Handle onboarding of individual clients and complete KYC checks Perform CDD, sanctions, and PEP screening of individual clients Process client account transactions and support back office tasks Provide customer support and resolve client queries Ensure compliance with regulatory requirements Work morning and evening shifts The following skills / experience is essential:

Experience in KYC / Onboarding / Back Office CDD, AML, risk levels of individual clients Fluent English Strong attention to detail and communication skills

What’s offered:

Competitive salary + bonus + benefits Great team and career growth opportunities

📍Greater Area Toronto, Canada 📩 Apply now or message us for more details!

About emoni

Financial Services

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