Kyc jobs in Halifax

A growing, global company is hiring a *Senior Associate** to support anti-financial crime and KYC efforts across its global compliance platform. This role blends regulatory diligence, stakeholder-facing execution, and program support across a sophisticated investment environment. It is ideal for som

TITLE: Compliance Senior Associate – Anti-Financial Crime (AFC) / Know Your Customer (KYC) *LOCATION: Boston, MA** *Bain Capital Overview** With approximately $215 billion of assets under management, Bain Capital is one of the world’s leading private investment firms. We create lasting impact for ou

A global asset management firm is looking to add a *Senior Compliance Associate** to its team due to company growth. This position will be part of a dynamic team, and will be responsible for all Compliance related to AFC, AML, and KYC. Candidates with anti-financial crime experience are encouraged t

*Compliance Senior Associate – Anti-Financial Crime (AML/KYC)** *Boston, MA** A leading global private investment firm is seeking a Compliance Senior Associate to support its Anti-Financial Crime (AFC) / KYC program within a business-facing compliance team. This role offers direct exposure to invest

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginab

A growing, global company is hiring a Senior Associate to support anti-financial crime and KYC efforts across its global compliance platform. This role blends regulatory diligence, stakeholder-facing execution, and program support across a sophisticated investment environment. It is ideal for someon

TITLE: Compliance Senior Associate – Anti-Financial Crime (AFC) / Know Your Customer (KYC) LOCATION: Boston, MA Compliance Department A strong compliance culture is central to the firm’s values. The Compliance Department is comprised of two organizational functions. The first is business advisory co

Compliance Senior Associate – Anti-Financial Crime (AML/KYC) Boston, MA A leading global private investment firm is seeking a Compliance Senior Associate to support its Anti-Financial Crime (AFC) / KYC program within a business-facing compliance team. This role offers direct exposure to investment t

Senior Consultant, Digital Assets Are you ready for an impactful career at the crossroads of financial crime, innovation, and technology? Do you have a passion for helping clients address anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) challenges in the rapidly evol

Deloitte

$102,500 - $188,900 /year

Are you ready for an impactful career at the crossroads of financial crime, innovation, and technology? Do you have a passion for helping clients address anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) challenges in the rapidly evolving digital asset ecosystem? Delo

The AML/KYC Analyst conducts Know Your Customer (KYC) background checks on underlying institutional investors in Private and Public Markets funds. They will ensure compliance with internal policies and regulatory requirements. This role involves reviewing investor documentation, conducting risk asse

John Hancock

$61,872 - $103,128 /year

The AML/KYC Analyst conducts Know Your Customer (KYC) background checks on underlying institutional investors in Private and Public Markets funds. They will ensure compliance with internal policies and regulatory requirements. This role involves reviewing investor documentation, conducting risk asse