Job Description
What We Need
Corpay is currently looking to hire a Compliance Manager, KYC. This position falls under our Corporate Compliance function and is located in our Toronto, ON office. In this role, you will lead a team of five compliance analysts responsible for client onboarding review, KYC/AML due diligence, and ensuring adherence to FINTRAC and FinCEN requirements across Corpay’s cross-border payments business.
How We Work
As a Compliance Manager, KYC you will be expected to work in a hybrid environment. Corpay will set you up for success by providing:
- Assigned workspace in Toronto, ON
- Hands-on training
Role Responsibilities
- Managing the day-to-day activities of a team of five KYC compliance analysts, including coaching, training, and performance oversight
- Serving as the primary compliance escalation point for internal business lines (credit, sales, operations) on onboarding cases and KYC d...