“KYC tools” jobs in Canada

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• 4h

  Anti-Money Laundering Analyst

  Toronto, ON

  Contract

  

  Hays

  2+ YOECandidates need at least 2 years of AML, financial crime, compliance or KYC experience, a strong grasp of AML regulations, and solid investigative, analytical and written communication skills. CAMS or CFCS certification and experience with tools like Actimize are assets.

  Actimize, Refinitiv, LexisNexis, Dow Jones

  6h

  AML Analyst

  Toronto, ON

  Contract

  

  Hays

  2+ YOECandidates need at least 2 years of AML, financial crime, compliance or KYC experience, including transaction monitoring and EDD. They must know FINTRAC, PCMLTFA/PCMLTFR and FATF guidance, and strong analytical and documentation skills. AML platform experience and CAMS or CFCS are assets.

  Actimize, Refinitiv, LexisNexis, Dow Jones

• 6h

  Project Manager with AML experience

  Toronto, ON

  Full Time

  TC

  Tata Consultancy Services

  Candidates need project management experience in AML, compliance or regulated settings, plus PMP, PRINCE2 or equivalent certification. Tata Consultancy Services also expects knowledge of AML regulations, KYC and technology implementations.

  MS Project, Jira, Smartsheet

• 9h

  KYC Analyst

  Toronto, ON

  Full Time

  DV

  DueDiligence Valens

  2+ YOECandidates need 2 to 7 years in KYC or financial crime, a bachelor's degree in finance, business, law or a related field, and a KYC certification. They also need a strong grasp of global AML and KYC regulations and experience with risk rating and sanctions screening.

  World-Check, LexisNexis, Dow Jones

• 13h

  Accounting and Administration Manager

  Toronto, ON

  Full Time

  OC

  Options Consulting Solutions

  Candidates need hands-on experience keeping a full set of books, ideally in QuickBooks Online, including reconciliations and accounts payable. Strong Excel, Word and Google Workspace skills, discretion and a flexible, detail-oriented approach are also needed.

  QuickBooks Online, Excel, Word, Google Workspace, Google Drive

• 15h

  Analyst, Client Experience

  Toronto, ON

  Full Time

  CA

  CIBC Asset Management Inc

  2+ YOECandidates need 2-3 years of asset management experience, preferably with institutional clients. They need a commerce, business, mathematics or computer science degree or diploma, strong Excel skills, and clear written and verbal communication.

  Microsoft Excel, PowerPoint, Word, SS&C, Eagle, Nexen

• 18h

  Operations Associate

  Toronto, ON

  Full Time

  O

  Overchain

  1+ YOECandidates need 1 to 3 years of experience in payments, fintech or financial operations, strong reconciliation and attention to detail, and an understanding of payment flows. Eligibility to work in Canada is required; crypto experience and FINTRAC knowledge are assets.

  Sumsub, Chainalysis, HubSpot, Make.com, Excel

• 19h

  Web3 Security Leader - CyberScope

  Toronto, ON

  Full Time

  TS

  TAC Security

  Candidates need senior leadership experience in cybersecurity, Web3, blockchain or technology, with a strong record of building and scaling revenue. They should bring enterprise sales and partnership experience, strong ecosystem relationships, and the ability to lead distributed international teams and travel globally.

  Sales, Forecasting, Cybersecurity, Communication skills, Negotiation, Stakeholder management

• 20h

  Client Due Diligence Analyst

  Halifax, NS

  Full Time

  A

  Allshores

  3+ YOEAllshores needs a bachelor's degree or equivalent experience, 3-5 years in AML, KYC, onboarding or compliance, and a professional certification such as ACAMS (preferred). Candidates need strong attention to detail, analytical skills and knowledge of CDD, AML, FATCA, CRS and PIPA.

  CDD/AML software

• 22h

  Legal Assistant - Labour & Employment

  Vancouver, BC

  $55k–$70k/yrFull Time

  

  Osler, Hoskin & Harcourt LLP: Osler is a leading business law firm uniquely positioned to advise Canadian, U.S.

  Candidates need advanced Word, Excel and PowerPoint skills, strong organization and communication, and sound judgement with attention to detail. Prior Labour & Employment experience is strongly preferred, and commercial litigation experience may be acceptable.

  iManage, OnePlace, E-filing system

• 1d

  Financial Service Representative

  Thunder Bay, ON

  $18–$20.50/hr

  

  Money Mart

  1+ YOECandidates need at least one year of retail sales or similar experience, one year of customer service and cash handling, and hands-on POS experience. A high school diploma and basic Microsoft Office skills are also needed.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  2d

  Financial Service Representative

  Surrey, BC

  

  Money Mart

  1+ YOECandidates need one or more years of retail sales or customer service experience, including cash handling and POS work, and a high school diploma. Strong English communication and basic Microsoft Office skills are required, and current First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  2d

  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 hands-on POS experience. They should be comfortable selling, follow compliance rules such as KYC and AML, and work well in a fast-paced setting.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 1d

  Software Engineer

  Vancouver, BC

  Full Time

  E

  EraTree

  4+ YOECandidates need 4+ years shipping production web applications, strong TypeScript, React, Next.js and Python, and PostgreSQL experience. They also need experience with REST APIs and webhooks, and good judgement and clear writing.

  PostgreSQL, Docker, Linux, GitHub Actions, React, Next.js

• 1d

  Senior Treasury Analyst

  Mississauga, ON

  Full Time

  

  KIT RECRUITMENT

  5+ YOECandidates need 5 to 7 years of progressive treasury, corporate finance, banking or trade finance experience, including at least 3 years in corporate treasury. A bachelor's degree in a finance-related field, advanced Excel and hands-on forecasting and FX modelling skills are required.

  Microsoft Excel, SAP, Treasury Management System

• 1d

  Business Analyst - FINANCIAL CRIME - KYC / AML

  Mississauga, ON

  Full Time

  AI

  Avanciers Inc.

  8+ YOECandidates need 8+ years as a Business Analyst, KYC domain experience, and expert Jira skills. They also need a product-owner mindset, strong stakeholder management and communication skills, and a related bachelor's degree.

  Jira

• 1d

  Client Onboarding Manager

  Ontario

  HybridFull Time

  CC

  Citibank Canada

  5+ YOECandidates need 5 to 8 years in client onboarding, operations, project management or a similar client-facing role. Strong communication, meticulous document review and cross-team coordination are required, and a Series 7, 63, 65 or 66 licence is an asset.

  Citi onboarding platforms

• 1d

  Client Onboarding Manager

  Mississauga, ON +1

  HybridFull Time

  

  Citi

  5+ YOECandidates need 5 to 8 years of client onboarding, operations, project management or similar client-facing experience. Strong communication, detail-oriented documentation review and experience coordinating across teams are required; banking or regulated-industry experience and a business or finance degree are assets.

  Citi onboarding platforms

• 2d

  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.

  2d

  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.

• 2d

  KYC Client Enablement Lead/Capital Markets/Fenergo

  Toronto, ON

  $65.22–$86.96/hrContract

  

  BeachHead

  7+ YOECandidates need a bachelor's degree in law, finance, risk management or a related field and at least seven years managing vendors or outsourced operations. They also need proven people leadership and strong knowledge of KYC regulation and client lifecycle management.

  Fenergo, SharePoint, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook

• 2d

  Associate, Investor Services - AEOI

  Mississauga, ON

  Full Time

  SF

  SS&C Fund Administration Company

  Candidates need experience in fund administration, investor services or financial services, plus a bachelor's degree or equivalent. Advanced Excel skills, knowledge of FATCA/CRS and AML/KYC are valued, along with strong communication and client service skills.

  Excel, Microsoft Office, AI tools

• 2d

  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

• 2d

  Associate, KYC Requirements & Outreach

  Toronto, ON

  Full Time

  

  Bank of Montreal

  5+ YOECandidates need 5+ years of KYC or customer outreach experience in a large financial services firm, ideally with Capital Markets exposure. They should know KYC rules in Canada, the US, Europe and Asia, be strong in Outlook, SharePoint and Excel, and communicate well with senior stakeholders. CAMS, CFCS or equivalent AML certification is an asset.

  Outlook, SharePoint, Excel, Fenergo

20 companies