Location
toronto, on, Canada
Posted
June 27, 2026
Job Description
Join Corpay as a Private Market Onboarding Analyst to streamline client onboarding in Toronto. This role emphasizes compliance with AML/CTF regulations while serving private market clients such as funds and SPVs.
As a key member of the Legal and Compliance division, you will manage the end-to-end onboarding processes for private market clients. The role requires you to conduct KYC/CDD/EDD, ensuring compliance with both domestic and international regulations. Collaboration with the Compliance team and other departments will be vital to identify and mitigate risks effectively.
Key Responsibilities:
• Manage KYC/CDD/EDD for private market clients
• Carry out Enhanced Due Diligence on high-risk clients
• Ensure FINTRAC and FinCEN alignment
• Conduct sanctions screening using approved tools
• Collaborate with Sales and Compliance teams
Requirements:
• AMS certification and 5+ years in AML/KYC
• Bachelor’s degree in Finance, Law, or similar
• Strong knowledge...
As a key member of the Legal and Compliance division, you will manage the end-to-end onboarding processes for private market clients. The role requires you to conduct KYC/CDD/EDD, ensuring compliance with both domestic and international regulations. Collaboration with the Compliance team and other departments will be vital to identify and mitigate risks effectively.
Key Responsibilities:
• Manage KYC/CDD/EDD for private market clients
• Carry out Enhanced Due Diligence on high-risk clients
• Ensure FINTRAC and FinCEN alignment
• Conduct sanctions screening using approved tools
• Collaborate with Sales and Compliance teams
Requirements:
• AMS certification and 5+ years in AML/KYC
• Bachelor’s degree in Finance, Law, or similar
• Strong knowledge...