KYC Onboarding Analyst / Back Office Analyst
Top Benefits
About the role
We’re looking for a KYC Onboarding Analyst / Back Office Analyst to support our continued growth. This is a fantastic opportunity to join a forward-thinking company with a collaborative and high-performing team.
Key Responsibilities:
Handle onboarding of individual clients and complete KYC checks Perform CDD, sanctions, and PEP screening of individual clients Process client account transactions and support back office tasks Provide customer support and resolve client queries Ensure compliance with regulatory requirements Work morning and evening shifts The following skills / experience is essential:
Experience in KYC / Onboarding / Back Office CDD, AML, risk levels of individual clients Fluent English Strong attention to detail and communication skills
What’s offered:
Competitive salary + bonus + benefits Great team and career growth opportunities
📍Greater Area Toronto, Canada 📩 Apply now or message us for more details!
Not the right fit? Search for KYC Onboarding Analyst / Back Office Analyst jobs in Toronto, Ontario, Canada
About emoni
emoni is a Dutch-regulated Electronic Money Institution (EMI) built for compliance-intensive businesses. We help companies move and manage money globally through one secure platform, enabling global instant payments with group-enabled fiat and digital asset solutions, supported by expert-led teams.
We operate within a trusted global framework that ensures security, transparency, and compliance at every step. Our approach is human-led decision making, with experts in compliance-intensive businesses. This foundation allows our clients to focus on what matters most: building and scaling their business.
*Disclaimer: emoni is the brand name for iLedgends.B.V and iLedgends sro and Ledgends INC
Similar Jobs
KYC Onboarding Analyst / Back Office Analyst
Top Benefits
About the role
We’re looking for a KYC Onboarding Analyst / Back Office Analyst to support our continued growth. This is a fantastic opportunity to join a forward-thinking company with a collaborative and high-performing team.
Key Responsibilities:
Handle onboarding of individual clients and complete KYC checks Perform CDD, sanctions, and PEP screening of individual clients Process client account transactions and support back office tasks Provide customer support and resolve client queries Ensure compliance with regulatory requirements Work morning and evening shifts The following skills / experience is essential:
Experience in KYC / Onboarding / Back Office CDD, AML, risk levels of individual clients Fluent English Strong attention to detail and communication skills
What’s offered:
Competitive salary + bonus + benefits Great team and career growth opportunities
📍Greater Area Toronto, Canada 📩 Apply now or message us for more details!
Not the right fit? Search for KYC Onboarding Analyst / Back Office Analyst jobs in Toronto, Ontario, Canada
About emoni
emoni is a Dutch-regulated Electronic Money Institution (EMI) built for compliance-intensive businesses. We help companies move and manage money globally through one secure platform, enabling global instant payments with group-enabled fiat and digital asset solutions, supported by expert-led teams.
We operate within a trusted global framework that ensures security, transparency, and compliance at every step. Our approach is human-led decision making, with experts in compliance-intensive businesses. This foundation allows our clients to focus on what matters most: building and scaling their business.
*Disclaimer: emoni is the brand name for iLedgends.B.V and iLedgends sro and Ledgends INC