“KYC tools” jobs in Canada – Page 3

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• 6d

  Associate Vice President, Core Banking, RBCx (similar to Commercial Account Manager)

  Ottawa, ON

  Full Time

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Stock listing: TSX:RY · NYSE:RY · Source checked: 2026-11-02

  2+ YOERoyal Bank of Canada asks for at least 2 years of service or sales experience with strong communication and relationship skills. Candidates need a passion for the tech sector and comfort with change and new products.

  9d

  Senior Manager – Disclosure Transformation & Controls

  Toronto, ON

  Full Time

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Stock listing: TSX:RY · NYSE:RY · Source checked: 2026-11-02

  10+ YOECandidates need at least 10 years of relevant experience, including leading governance, risk and compliance transformation. An undergraduate degree, strong program management, and superior written and verbal communication for senior audiences are required.

  Document management, Regulatory compliance, Documentation, Control systems, Know your customer, Anti-money laundering

  9d

  Senior Manager – Disclosure Transformation & Controls

  Toronto, ON

  Full Time

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Stock listing: TSX:RY · NYSE:RY · Source checked: 2026-11-02

  10+ YOECandidates need at least 10 years of relevant experience, including leading governance, risk and compliance transformation. An undergraduate degree, strong program management, and superior written and verbal communication for senior audiences are required.

  Document management, Regulatory compliance, Documentation, Control systems, Know your customer, Anti-money laundering

• 6d

  Financial Service Representative

  Surrey, BC

  

  Money Mart

  1+ YOECandidates need at least one year of retail sales or similar experience and one year in customer service and cash handling, plus hands-on POS experience. A high school diploma, basic Microsoft Office skills and fluent English are required, and First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  6d

  Financial Service Representative

  Windsor, ON

  $18–$20.50/hr

  

  Money Mart

  1+ YOECandidates need a high school diploma, at least one year of retail sales or customer service experience with cash handling and POS transactions, and strong English communication. Basic Microsoft Office skills and a sales-focused, customer-first approach are expected.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  6d

  Financial Service Representative

  Winnipeg, MB

  

  Money Mart

  1+ YOECandidates need a high school diploma or equivalent, at least one year of retail sales or similar experience, and one or more years in customer service and cash handling. Hands-on POS experience, basic Microsoft Office skills, and strong English communication are required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  8d

  Financial Service Representative

  Canada

  $18–$20.50/hr

  

  Money Mart

  1+ YOEMoney Mart needs candidates with a high school diploma, at least one year of retail sales or customer service experience, cash handling experience, and hands-on POS experience. Strong English communication and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  8d

  Financial Service Representative

  Kamloops, BC

  

  Money Mart

  1+ YOEMoney Mart needs candidates with at least one year of retail sales or similar experience, plus one or more years in customer service and cash handling. Hands-on POS experience and a high school diploma are required, and a sales track record is preferred. First Aid and CPR certification is an asset.

  POS, Microsoft Excel, Microsoft Word, Microsoft Outlook

  8d

  Financial Service Representative

  Sault Ste. Marie, ON

  $18–$20.50/hr

  

  Money Mart

  1+ YOEMoney Mart needs candidates with a high school diploma, at least one year of retail sales or customer service experience, and cash handling and POS experience. Candidates also need strong English communication skills, basic Microsoft Office knowledge, and availability for flexible shifts.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  9d

  Part - Time Financial Service Representative

  Brampton, ON

  $18–$20.50/hr

  

  Money Mart

  1+ YOEMoney Mart needs candidates with a high school diploma and at least one year of retail sales or customer service experience, including cash handling and POS transactions. Candidates should be strong in English communication, comfortable with Microsoft Office, and able to work well in a fast-paced setting.

  POS, Microsoft Excel, Microsoft Word, Microsoft Outlook

  9d

  Branch Manager

  Toronto, ON

  $20.70–$28/hr

  

  Money Mart

  1+ YOE1+ MgmtMoney Mart needs candidates with one or more years of management or team leadership experience, plus hiring and performance-management experience. Sales, retail finance, lending or collections experience is preferred, along with hands-on transaction and compliance knowledge.

  POS system, Cash drawer

• 6d

  Principal Advisor

  Toronto, ON

  

  Fenergo: Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance.

  10+ YOECandidates need at least 10 years of financial services industry experience implementing or consulting on software projects from the vendor side, and a degree in business, technology or equivalent. Strong client-facing presentation, leadership and communication skills, plus knowledge of AML, KYC and financial crime regulation, are required.

  Fen-X CLM platform, Orbis

• 6d

  Operations Clerk – Account Opening

  Montréal, QC

  Full Time

  IP

  iA Private Wealth Inc.

  Candidates need relevant education or experience in administration or financial services, strong attention to detail and organization, and the ability to manage multiple files. Advanced English is required.

• 6d

  Business Information Management Specialist-1

  Toronto, ON

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  7+ YOECandidates need an undergraduate degree or equivalent experience and 7+ years in data management or analysis. Strong hands-on SQL, data lineage, metadata and data quality control skills are required; Collibra, Python and Power BI are assets.

  SQL, Collibra, Python, Power BI

  6d

  Business Information Management Specialist-2

  Toronto, ON

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  7+ YOECandidates need 7+ years of data management, data engineering or data analysis experience, with hands-on SQL, data lineage and data quality skills. An undergraduate degree or equivalent experience is required, with Collibra, Python and Power BI as assets.

  SQL, Collibra, Python, Power BI

• 7d

  Managing Director & Head, Credit and Portfolio Management

  Toronto, ON

  

  Bank of Montreal

  20+ YOEBank of Montreal needs 20+ years in financial services in a corporate lending environment, with 10+ years structuring transactions, including leveraged finance. Candidates need a CPA, MBA or equivalent, credit qualification, and command of portfolio management concepts such as allowance, RWA and return on capital.

  Underwriting, Regulatory compliance, Auditing, Quality assurance, Reporting, Vertical markets

• 8d

  Compliance and Disputes Specialist

  Vancouver, BC

  $60k–$80k/yrRemoteFull Time

  R

  Riipen

  Riipen needs candidates with some experience in compliance, risk management, fraud prevention or investigations. Strong critical thinking, attention to detail, clear written communication and the ability to work independently on sensitive cases are essential.

  SQL, Metabase, HubSpot, Jira, Persona

• 8d

  Senior Backend Engineer (TypeScript)

  Toronto, ON

  $150k–$170k/yrHybridFull Time

  F

  Fig

  6+ YOECandidates need 6+ years of software engineering experience, deep TypeScript and Node.js backend skills, and experience with PostgreSQL-backed APIs and cloud production systems. Experience with vendor integrations and daily use of AI coding tools are also required.

  TypeScript, Node.js, NestJS, PostgreSQL, AWS

• 9d

  AML Analyst - Canada Wide - Remote

  Toronto, ON

  Remote

  N

  Newton

  2+ YOECandidates need at least two years of AML investigation, detection, or intake experience and a solid knowledge of AML policies. They must write strong reports, handle confidential information, and work independently. A bachelor's or college degree is required.

• 9d

  Associate, Oversight - Global Asset Management

  Montréal, QC

  Full Time

  CA

  CIBC Asset Management Inc

  5+ YOECandidates need a degree or diploma in Finance, Business, Accounting or a related field and 5+ years in asset management compliance, operational risk or related work. Knowledge of Canadian securities rules and strong skills in Excel, Word and Monday.com are needed.

  Microsoft Excel, Microsoft Word, Monday.com, Bloomberg

• 9d

  Director, Investor Services

  Mississauga, ON

  Full Time

  SF

  SS&C Fund Administration Company

  8+ YOE8+ MgmtCandidates need a bachelor's degree or equivalent experience, 8+ years of supervisory experience in investor services or fund administration, and advanced knowledge of AML and KYC. Strong Excel, Office 365 and AI tool skills are also required.

  Excel, Office 365

  9d

  Associate Manager, Investor Services

  Mississauga, ON +1

  Full Time

  SF

  SS&C Fund Administration Company

  1+ YOE1+ MgmtCandidates need a bachelor's degree or equivalent experience and 1-3 years of supervisory experience in investor services or fund administration. Advanced Excel and Office 365 skills, plus working knowledge of AML and KYC procedures, are required.

  Excel, Office 365

• 9d

  Senior Corporate Counsel

  Ottawa, ON

  HybridFull Time

  

  Solace Corporation

  10+ YOECandidates need an LL.B. or J.D. and good standing with the Law Society of Ontario, plus 10+ years of corporate law experience. Working knowledge of securities law for private financings and equity plans, and strong drafting and project management skills, are required.

  Regulatory compliance, Know your customer, Financial statements, Securities, Risk management, Cybersecurity

• 9d

  Virtual Advisor, Wealth Desk

  Toronto, ON +3

  Full Time

  

  Alterna Savings

  1+ YOECandidates need post-secondary education in business, finance, commerce or economics, plus mutual fund licensing (IFIC, CIFC or CSC). They also need 1 to 2 years of financial services or client service experience, and strong communication, organization and relationship-building skills.

  Microsoft Office, Microsoft Teams, Microsoft Outlook, CRM systems, Digital advice tools, Investment platforms

13 companies