About the Opportunity:

DueDiligence Valens is recruiting on behalf of a leading investment firm based in Ontario, Canada. Our client is seeking a meticulous and compliance-focused KYC Analyst to support their client onboarding and regulatory compliance processes. This is an excellent opportunity to join a high-performing team in a growing investment organization focused on transparency, client protection, and regulatory excellence.

Key Responsibilities:

• Conduct comprehensive Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing investment clients.
• Review legal entity structures, beneficial ownership details, and supporting documentation to comply with Canadian AML regulations and internal risk policies.
• Perform enhanced due diligence (EDD) for high-risk or complex client profiles including HNWIs, trusts, and offshore entities.
• Conduct screening for sanctions, PEPs, and adverse media using tools such as World-Check, Dow Jones, or similar.
• Liaise with relationship managers, legal, and compliance teams to resolve documentation gaps or queries.
• Maintain accurate KYC records and ensure proper documentation is archived for regulatory audits.
• Support periodic review cycles and monitor for material changes in client profiles.
• Stay up to date with FINTRAC guidance, FATF recommendations, and evolving investment industry compliance standards.

Requirements:

• Bachelor’s degree in Finance, Law, Business, or related discipline.
• Minimum 2–4 years of experience in KYC/AML within an investment firm, wealth management, or financial services environment.
• Familiarity with Canadian AML/ATF regulations, FINTRAC guidelines, and FATF standards.
• Knowledge of Canadian corporate registries, securities regulation, and investment products is a strong asset.
• Experience handling both individual and corporate client onboarding.
• Proficient in KYC tools, screening platforms, and CRM/documentation systems.
• Strong communication, analytical, and organizational skills.
• GO-AKS, I-CAMM, or similar globally recognized KYC certifications are mandatory.