Senior AML/KYC Analyst - Global Onboarding & Compliance

PAYALLY GLOBAL; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Job summary

PAYALLY GLOBAL is seeking a Senior AML/KYC Analyst to support client onboarding, ongoing due diligence and quality-control across the organization. The role is global, covering multiple jurisdictions including Canada, with a hybrid work model and in-office presence in downtown Toronto twice weekly.

You will review customer information, apply appropriate due diligence measures, and ensure compliance with regulatory requirements and internal policies.

Qualifications

• 5+ years of experience in KYC/KYB, client onboarding or financial crime compliance.
• Experience with high-risk clients and complex ownership structures preferred.
• Familiarity with CAMS, CFCS or CAMLi is a plus.

Responsibilities

• Oversee customer onboarding and ongoing due diligence across multiple jurisdictions.
• Review documentation for accuracy, currency, validity and suitability.
• Apply CDD, ODD and EDD per risk classifications and regulatory requirements.
• Perform sanctions, PEP/RCA and adverse media screening during onboarding and monitoring.
• Prepare and document Customer Risk Assessments and recommended mitigations.
• Escalate suspicious activity to MLRO and conduct quality control reviews.
• Support KYC policy improvements and onboarding checklists.
• Coordinate handover across North American and European hours.

Skills

KYC/KYB

Onboarding

Financial crime

Sanctions screening

CDD/EDD

Analytical skills

Communication

Job description

PAYALLY GLOBAL is seeking a Senior AML/KYC Analyst to support client onboarding, ongoing due diligence and quality-control across the organization. The role is global, covering multiple jurisdictions including Canada, with a hybrid work model and in-office presence in downtown Toronto twice weekly.

You will review customer information, apply appropriate due diligence measures, and ensure compliance with regulatory requirements and internal policies.