“KYC forms” jobs in Canada – Page 2

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• 1mo

  Senior AI Engineer - Americas

  Remote in Canada

  RemoteContract

  

  ChainGPT

  8+ YOECandidates need 8 to 12+ years of building and shipping production software, with ownership of systems used by real users. They must use AI coding tools daily, judge where AI-generated code adds risk, and have startup or 0-to-1 product experience.

  Codex, Claude Code, Cursor

  1mo

  Marketing Lead - Americas

  Remote in Canada

  RemoteContract

  

  ChainGPT

  Candidates need a well-rounded marketing background across go-to-market, growth, content, social, SEO and PR, plus fluency in Web3 and Web2 tech culture. Daily use of AI tools and a builder's bias toward action are essential.

  AI tools, Twitter/X, LinkedIn, TikTok, YouTube

  1mo

  AI-Native Content Marketer - Early Career - Americas

  Remote in Canada

  RemoteContract

  

  ChainGPT

  Candidates need to use generative AI creative tools daily and show examples of their work. They should understand what makes content spread, follow the AI space and online culture closely, and be comfortable testing ideas quickly.

  generative AI tools, AI agents, automation workflows

• 1mo

  Business Consultant - KYC & Client Lifecycle Management

  Toronto, ON

  

  NTT DATA Services

  8+ YOECandidates need 8+ years of enterprise application and solution architecture experience, including Java, Spring Boot and microservices, plus 5+ years in banking, payments or KYC platforms and 4+ years with cloud and DevOps. Fenergo experience is a strong asset.

  Fenergo, Java, Spring Boot, Kafka, Elasticsearch, Azure

• 1mo

  Legal Assistant (Business Law)

  Toronto, ON

  $60k–$80k/yrFull Time

  

  McCarthy Tétrault LLP: McCarthy Tétrault provides a broad range of legal services, advising on large and complex assignments for Canadian and international interests.

  3+ YOECandidates need a legal assistant or office administration diploma or college certificate, at least 3 years of experience as a legal assistant, and strong knowledge of business and legal terminology. They also need excellent word processing and proofreading skills, strong organization, and the discretion to handle confidential work.

  client database, audio-visual equipment

  1mo

  Legal Assistant, Litigation

  Toronto, ON

  $70k–$80k/yrFull Time

  

  McCarthy Tétrault LLP: McCarthy Tétrault provides a broad range of legal services, advising on large and complex assignments for Canadian and international interests.

  3+ YOECandidates need a Legal Assistant diploma or equivalent, strong attention to detail, knowledge of legal terminology and court procedures, and experience with conflicts checks and confidential matters. The posting asks for 10 years of litigation assistant experience in one place and 3 years in another.

  Client database

  1mo

  Legal Assistant, Tax

  Toronto, ON

  $60k–$80k/yrFull Time

  

  McCarthy Tétrault LLP: McCarthy Tétrault provides a broad range of legal services, advising on large and complex assignments for Canadian and international interests.

  3+ YOECandidates need at least 3 years of legal assistant experience, ideally in a professional services firm, and a legal assistant diploma or college certificate or equivalent. They must have strong proofreading, PowerPoint and word processing skills, knowledge of tax and business terminology, and the ability to manage deadlines with discretion.

  Editing, Microsoft PowerPoint, Presentation skills, Time management, Record keeping, Know your customer

  1mo

  Legal Assistant (Litigation)

  Toronto, ON

  $60k–$80k/yrFull Time

  

  McCarthy Tétrault LLP: McCarthy Tétrault provides a broad range of legal services, advising on large and complex assignments for Canadian and international interests.

  3+ YOECandidates need a legal assistant diploma or equivalent, at least 3 years as a litigation legal assistant, and strong knowledge of legal terminology and court rules. Strong proofreading, time management and discretion are also required.

  Client database

• 1mo

  AML/ATF Officer

  Toronto, ON +1

  Full Time

  

  Alterna Savings

  1+ YOEAlterna Savings needs candidates with 1-3 years of AML experience and 1-3 years in banking, plus post-secondary education in a related field or equivalent experience. Strong critical thinking, Excel report skills and working knowledge of banking regulations are required, and CAMS is an asset.

  Verafin

• 1mo

  Subject Matter Expert(s) CIRO Exams

  Edmonton, AB

  RemoteContract

  

  WeKnowTraining

  7+ YOECandidates need 7 to 10+ years of industry experience, with deep expertise in one CIRO exam area and strong knowledge of CIRO/IIROC rules. Preferred credentials include LL.B/J.D., CPA, CFA, FRM, CIM, ICD.D or equivalent.

  CIRO, Regulatory compliance, Securities, Know your customer, Record keeping, Financial statements

• 1mo

  Export Control Analyst

  Montréal, QC

  Full Time

  CC

  CAE Canada Inc

  3+ YOECandidates need a college degree and at least 3 years of experience in a related field. They must know U.S. and Canadian export control and sanctions law, including EIPA, Canada's Controlled Goods Regulations, EAR, ITAR and OFAC, and be strong in Microsoft Office and Power BI. Fluency in French and English is preferred.

  Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams, Power BI

• 1mo

  Parajuriste – Affaires juridiques

  Québec, QC +1

  HybridFull Time

  

  EXFO Inc.

  Diplôme d'études collégiales en techniques juridiques ou expérience équivalente; Expérience comme parajuriste ou en soutien juridique corporatif; Expérience en droit corporatif et tenue de livres

  Klea, Alt Legal, DocuSign CLM

• 1mo

  Law Clerk

  Canada

  Full Time

  BM

  BPY Management (Canada) LP

  2+ YOECandidates need a Law Clerk Diploma and 2 to 3 years of post-qualification experience. They must show strong attention to detail, organization, and written and verbal communication, and be proficient in Microsoft Office and PDF.

  Diligent, Blueprint, iManage, Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 1mo

  Principal Engineer, Verification Platform

  Burnaby, BC

  Full Time

  RC

  Remitly Canada Operations, Inc.

  10+ YOECandidates need 10+ years of software engineering experience, deep expertise in distributed systems at scale, and experience building developer-facing internal platforms. Hands-on experience with identity, authentication and authorization systems such as IAM, OAuth or KYC pipelines is also required.

  Regulatory compliance, Leadership, Documentation, Coaching, Decision making, Ergonomics

• 1mo

  Tech Lead

  Montréal, QC

  On-siteFull Time

  

  Xsolla: Headquartered in Los Angeles, with offices worldwide, Xsolla operates as a merchant and seller of record for major gaming entities like Valve,…

  8+ YOECandidates need 8+ years of software engineering experience, with significant time in fintech or payments, and proven experience designing or leading Anti-Fraud Systems. Strong backend skills in Java, Kotlin, or Go and experience with high-volume, low-latency distributed systems are required.

  Java, Kotlin, Go

• 1mo

  Solution Engineer - Canada

  Toronto, ON

  Full Time

  

  Quantexa

  Candidates need several years of commercially focused technical experience, such as solution engineering, presales or technical sales. They must communicate complex ideas clearly to senior stakeholders and have domain knowledge in financial services or data management.

  Spark, Databricks, Kubernetes, Elasticsearch, AWS, Azure

• 1mo

  KYC Analyst

  Montréal, QC +1

  

  mthree Recruiting Portal

  Baccalauréat dans un domaine pertinent; Souci du détail, rigueur et respect des échéances; Connaissance de la diligence raisonnable fondée sur le risque (atout)

  MS Excel, Power BI

  1mo

  KYC Analyst

  Montréal, QC +1

  

  mthree Recruiting Portal

  Baccalauréat dans un domaine pertinent; Souci du détail, rigueur et respect des échéances; Connaissance de la diligence raisonnable fondée sur le risque (atout)

  MS Excel, Power BI

  1mo

  KYC Analyst

  Montréal, QC +1

  

  mthree Recruiting Portal

  Baccalauréat dans un domaine pertinent; Souci du détail, rigueur et respect des échéances; Connaissance de la diligence raisonnable fondée sur le risque (atout)

  MS Excel, Power BI

12 companies