Compliance Analyst (KYC) - Toronto

Sokin • Toronto, ON

71d

About The Position

Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent – at the best wholesale exchange rate.
We’re a new-age payments solution aiming to empower business trade cross-border with ease, with greater speed, and at reduced cost. Our clients can hold, send, receive and exchange over 75 currencies at a fixed rate through a single access point, as well as benefit from SokinPay’s integrated payment acceptance functionality. With a global infrastructure and industry-leading partners, we are rapidly becoming one of the biggest names in modern remittance.
Sokin has a rapidly increasing client base ranging from sports & entertainment to logistics, travel and more. We have grand plans and are looking to add to our already brilliant team to help us achieve our goals.

Requirements

• 1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking.
• Strong attention to detail, critical thinking, and communication skills.
• Self-motivated and able to work independently in a fast-paced, collaborative environment.
• Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar).
• Experience in a startup or agile work environment is a plus.

Responsibilities

• Perform AML and KYC checks and ongoing transaction monitoring for existing corporate clients.
• Identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
• Complete client due diligence searches
• Maintaining KYC records
• Responsible for verification of client data to be added to the internal systems to be in line with client documentation.
• Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
• Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
• Monitor and manage the KYC mailbox
• Completing ad hoc compliance tasks as required.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed