Compliance Manager KYC

Corpay is seeking a Compliance Manager, KYC in Toronto, ON, to lead a team focused on client onboarding and KYC/AML due diligence. This hybrid role demands expertise in regulatory compliance across cross-border payments.

As a Compliance Manager, you will oversee a team of five compliance analysts. Your responsibilities will include ensuring adherence to FINTRAC and FinCEN regulations while handling escalated onboarding cases. Your leadership will ensure effective risk assessments and establish strong KYC policies for cross-border operations.

Key Responsibilities:

• Manage daily activities of KYC compliance analysts

• Serve as escalation point for onboarding and compliance issues

• Review escalated cases and provide documented rationale

• Ensure compliance with KYC/AML regulations across operations

• Oversee customer identification and verification processes

Requirements:

• Bachelor’s degree or equivalent experience

• 5+ years in KYC/AML compliance in financial services

• CAMS certification required

• Strong understanding of FINTRAC and FinCEN regulations

• Proven experience in managing and training teams

Lead compliance initiatives while fostering strong teamwork in Toronto.
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