Corpay is seeking a Private Market Onboarding Analyst in Toronto to ensure seamless onboarding for private market clients. Your expertise in AML/CTF compliance will be critical to maintaining high regulatory standards.
In this Analyst role, you will report to the North American Compliance Director within the Legal and Compliance division. Your responsibilities include conducting thorough KYC, CDD, and EDD for a range of clients including private equity funds and trusts. Collaborating with various departments, you will focus on creating efficient onboarding experiences while adhering to compliance and risk frameworks.
Key Responsibilities:
• Perform KYC/CDD/EDD for private market clients
• Conduct Enhanced Due Diligence for high-risk cases
• Ensure alignment with FINTRAC and FinCEN requirements
• Engage with stakeholders for onboarding facilitation
• Screen for sanctions and adverse media
Requirements:
• AMS certification with 5+ years in AML/KYC
• Bachelor...