Onboarding Analyst Private Markets

Position: Corpay Onboarding Analyst for Private Markets
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 of corporate structures like SPVs

• Experience with Lexis Nexis and compliance tools

• Detail-oriented with strong risk assessment skills

Utilize your expertise in onboarding and compliance as part of the Corpay team in Toronto.
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