Lead KYC Compliance Manager

Position: Lead KYC Compliance Manager at Corpay
Join Corpay as the Lead KYC Compliance Manager in Toronto, ON, directing a team to uphold KYC/AML standards in cross-border payments. Enhance compliance functions and lead your team responsibly.

As the KYC Compliance Manager, you will guide five compliance analysts focusing on ensuring compliance with both Canadian and U.S. regulations. You'll handle escalated compliance queries and manage the onboarding process effectively. Your experience in KYC/AML compliance will be vital to streamline compliance operations and support internal and external audits.

Key Responsibilities:

• Lead a KYC compliance analyst team effectively

• Address compliance escalations from various business units

• Review and back decisions on onboarding cases

• Ensure compliance with regulatory KYC/AML requirements

• Oversee monitoring of high-risk customer transactions

Requirements:

• Bachelor’s degree or equivalent experience

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

• CAMS certification essential

• Strong knowledge of financial regulations

• Proficient in necessary software tools

Elevate compliance standards and drive your team's success at Corpay.
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