Opportunity Description
Corpay is on the lookout for a Private Market Onboarding Analyst in Toronto, Ontario, focusing on comprehensive client onboarding for private market entities. This role emphasizes compliance with AML/CTF regulations and internal risk frameworks.
This position is part of Corpay's Legal and Compliance division, requiring expertise in performing KYC, CDD, and complex ownership analysis. You will engage with high-risk clients, verify ultimate beneficial owners, and ensure adherence to FINTRAC and FinCEN guidelines. Collaboration with various teams will be essential to facilitate a smooth onboarding process.
Key Responsibilities: • Conduct KYC/CDD/EDD for private market clients • Assess high-risk clients and complex ownership structures • Identify and verify ultimate beneficial owners • Ensure onboarding meets AML/CTF compliance requirements • Escalate high-risk cases to Compliance teams
Requirements: • AMS certification with a relevant bachelor’s degree • 5+ year...
This position is part of Corpay's Legal and Compliance division, requiring expertise in performing KYC, CDD, and complex ownership analysis. You will engage with high-risk clients, verify ultimate beneficial owners, and ensure adherence to FINTRAC and FinCEN guidelines. Collaboration with various teams will be essential to facilitate a smooth onboarding process.
Key Responsibilities: • Conduct KYC/CDD/EDD for private market clients • Assess high-risk clients and complex ownership structures • Identify and verify ultimate beneficial owners • Ensure onboarding meets AML/CTF compliance requirements • Escalate high-risk cases to Compliance teams
Requirements: • AMS certification with a relevant bachelor’s degree • 5+ year...
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