Hybrid Toronto: Senior AML/KYC Analyst (Onboarding)

Dexian; Toronto; Hybrid; CAD 95,000 - 125,000; Part time

Job summary

Dexian is seeking a senior Client Due Diligence (CDD) specialist for a Toronto-based hybrid role focusing on AML/KYC, client onboarding, and regulatory compliance within capital markets. The role entails ownership of complex cases, guiding junior staff, and leading process-improvement initiatives to strengthen controls and SLAs.

You will manage onboarding queues, perform due diligence in line with PCMLTFA, FATCA, CIRO and CRS, and collaborate with partners to resolve high-priority issues while

Qualifications

• Bachelor's degree or equivalent relevant education.
• Minimum 5 years of AML/KYC experience in client due diligence and onboarding.
• Experience with onboarding and periodic reviews in financial services.
• Strong knowledge of AML regulations including PCMLTFA, FATCA, CIRO, CRS.
• Ability to manage multiple priorities with strict deadlines.
• Excellent written and verbal communication; ability to influence stakeholders.
• Leadership experience mentoring juniors and coordinating workloads.
• Project management experience in process improvements or compliance initiatives.

Responsibilities

• Lead process-improvement projects for AML/KYC systems.
• Oversee onboarding workloads and ensure SLA adherence.
• Perform client onboarding and periodic reviews per AML/KYC/CRS/FATCA/CIRO.
• Conduct secondary reviews of complex cases and risk assessments.
• Manage escalations and collaborate with partners on high-priority cases.
• Mentor junior teammates on AML/KYC requirements.
• Support audit/regulatory exam prep with data collection and presentation.
• Identify gaps and opportunities to improve processes.
• Assist with implementing new regulatory requirements and systems.
• Ensure adherence to AML policies and internal quality standards.
• Balance competing priorities while maintaining accuracy.
• Collaborate with management to address emerging risks.

Skills

AML/KYC

Leadership

Regulatory compliance

Project management

Analytical thinking

Education

Bachelor's degree

Tools

MS Excel

Bloomberg

UiPath

VBA

Alteryx

Job description

Dexian is seeking a senior Client Due Diligence (CDD) specialist for a Toronto-based hybrid role focusing on AML/KYC, client onboarding, and regulatory compliance within capital markets. The role entails ownership of complex cases, guiding junior staff, and leading process-improvement initiatives to strengthen controls and SLAs.

You will manage onboarding queues, perform due diligence in line with PCMLTFA, FATCA, CIRO and CRS, and collaborate with partners to resolve high-priority issues while