Analyst : Private Market Compliance

Position: Analyst Role: Private Market Compliance
Corpay is hiring a Private Market Onboarding Analyst in Toronto focused on compliance and client onboarding for private market clients.

Your role will be crucial in ensuring adherence to AML/CTF regulations and excellent due diligence.

In this position, you will report directly to the North American Compliance Director. Your primary tasks will include conducting thorough client assessments including KYC, CDD, and EDD for private equity funds and trusts. You will maintain high standards of regulatory compliance while streamlining the onboarding process across various teams.

Key Responsibilities:

• Conduct KYC/CDD/EDD for complex financial clients

• Execute Enhanced Due Diligence for high-risk clients

• Ensure compliance with Canadian and U.S. regulations

• Engage with stakeholders for effective onboarding

• Perform sanctions and adverse media checks

Requirements:

• Bachelor’s degree with AMS certification

• Minimum 5 years in AML/KYC frameworks

• Proficient in analyzing complex ownership structures

• Knowledge of tools like Lexis Nexis for screening

• Strong attention to detail and communication skills

Bring your compliance expertise and analytical skills to the role of Private Market Onboarding Analyst at Corpay in Toronto.
#J-18808-Ljbffr