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AI-Driven Transaction KYC Analyst; Remote
Remote / Online - Candidates ideally in
Toronto, Ontario, C6A, Canada
Listed on 2026-02-15
Toronto, Ontario, C6A, Canada
Listing for:
Avantia Law
Remote/Work from Home
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A legal and compliance services firm is seeking a Transaction KYC Analyst to conduct KYC analysis for complex private equity deals. This remote position within Canada (Greater Toronto Area preferred) requires collaboration with clients' legal and compliance teams to ensure regulatory compliance. The ideal candidate has relevant experience and knowledge in legal administration, communication skills, and an analytical mindset.
This role offers competitive benefits including 25 days of holiday and private healthcare options.
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