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Added 17 mins ago
M
Specialist, Client Finance
Marketbridge
Remote, Canada
- Full-time
- Remote
2–4 years of relevant experience in finance, accounting, client finance, project accounting, billing, or a related financial operations role; experience within a professional services,…
Added 33 mins ago
W
Senior Process Engineer - Uranium Processing Specialist
Wood
Saskatoon, SK
- $157,000 to $192,000 CAD / year
- Full-time
Wood currently has an exciting opportunity for a Senior Process Engineer - Uranium Processing Specialist at any of our Wood offices in BC, AB, or SK. Reporting to the Process Department…
Added 33 mins ago
Level 2 IT Support Technician
Quadbridge
Montreal, QC
Technical Customer Support Specialist – Level 2
Added 33 mins ago
SI
Senior National Claims Specialist
Sovereign Insurance
Montreal, QC
- Full-time
Our National Claims Operations team is looking for an experienced Sr National Claims Specialist to join our highly respected team. Our ideal candidate will be an expert in claims examining,…
Added 33 mins ago
BS
Production Supervisor
Bartech Staffing
Toronto, ON · Greater Toronto Area, Canada
- $36 to $38 CAD / hour
- Contract
…Impellam Group, a connected group providing a global workforce and specialist recruitment solutions. Our client has engaged us to assist them in hiring a contract Production Supervisor…
Added 48 mins ago
H
IT Support Specialist II
HDR
Vancouver, BC
- Full-time
In the role of IT Support Specialist II, we'll count on you to:
Added 1 hour ago
2S
Asset Management Specialist
24 Seven Talent
Toronto, ON
- Contract
Our client is seeking a detail-oriented Sample & Asset Management Coordinator to support product sample management, photography production, and digital content delivery. This role involves…
Added 1 hour ago
QM
Spécialiste en méthodes manufacturières / Manufacturing Methods Specialist
Quantum Management Services Ltd.
Dorval, QC
- $55,000 to $62,400 CAD / year
- Full-time
Our client, a well-established manufacturing organization, is seeking a Manufacturing Methods Specialist to support operations in a dynamic environment where product variety and technical…
Added 3 hours ago
PD
Amazon Marketplace Specialist
Pilothouse Digital
Remote, Canada
- Full-time
- Remote
…Coordinators, CGC & Influencer Managers, we need an Amazon Growth Specialist to own the day-to-day growth and performance of Amazon accounts and work alongside an amazing…
Added 4 hours ago
JI
Paid Media Specialist
Jumbo Interactive
Calgary, AB
- Full-time
The Paid Media Specialist is responsible for end-to-end planning, coordination, execution, and optimization of integrated paid media campaigns across traditional and digital channels. This…
Added 5 hours ago
NR
Program Specialist
Niagara Region
ON · Niagara, ON
- Full-time
…(including labour disruption planning), coordinating Emergency Operations Centre activation, and leading training, exercises, and after-action reviews to embed lessons learned. This role…
Added 6 hours ago
SR
Property Accountant
STRIVE Recruitment Inc.
Vancouver, BC
- $70,000 to $85,000 CAD / year
- Full-time
STRIVE is a Vancouver-based recruitment firm offering recruitment solutions in the specialist areas of Accounting Finance, Construction, Corporate Administration, Operations, and…
Added 6 hours ago
H
Global Mining Practice Business Development Leader
HDR
Corner Brook, NL
- Full-time
…permitting and feasibility through detailed design, construction, operations, water and mine waste management, and closure and reclamation. You’ll connect clients with integrated technical,…
Added 8 hours ago
RB
Banking Advisor
Royal Bank of Canada
Mystery Lake, MB · THOMPSON, Manitoba
- Full-time
This unique position calls on your client-focused sales expertise and natural problem-solving skills to maximize each client interaction. Specifically, you help clients with their everyday…
Added 8 hours ago
S
Senior HSEQ Advisor
Sedgman
Vancouver, BC
- Full-time
…from tender and project establishment through to execution and…
Added 9 hours ago
RH
KYC Risk & Compliance Specialist
Robert Half
Calgary, AB
- Full-time
Our client is looking for a risk and compliance analyst. This role is responsible for enhanced due diligence and ongoing monitoring of higher risk merchants and operators, from onboarding…
Added 9 hours ago
S
Product Specialist - Risk and Performance
SimCorp
Toronto, ON
- Full-time
…organization focuses on skills development, relationship building, and client success. We take pride in cultivating an environment where all team members can grow, feel heard, valued, and…
Added 10 hours ago
BT
Senior Manager Level 3
Baker Tilly Canada
Owen Sound, ON
- Full-time
…strong relationships. From audit and tax to consulting and specialist advisory services, we help clients navigate complexity and seize opportunity with…
Added 10 hours ago
WI
Commissioning Specialist, Buildings
WSP in Canada
AB · Edmonton, AB
- Full-time
Conduct site visits, review installation quality, and recommend improvements to equipment and building-system efficiency, operations, maintenance, and longevity.
Added 11 hours ago
DC
International Enrolment Operations Coordinator
Douglas College
New Westminster, BC
- Full-time
…Recruitment and Regulatory Compliance, the International Enrolment Operations Specialist liaises with Associate Deans, Directors, faculty Chairs, a variety of internal academic departments,…
Added 11 hours ago
Lead Security Project Technician- Calgary
Kandor
Calgary, AB
…and can support project delivery under the direction of the Operations Manager. The successful candidate will be relied upon to complete assigned tasks accurately, troubleshoot technical…
Added 12 hours ago
S
Consultant (CAN) - Inventory and Procurement Specialist
Slalom
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Manage accounts payable operations, supplier escalations, and invoice exception resolution across client’s Supply's Procure-to-Pay (P2P) processes.
Added 13 hours ago
HC
Business System Support Specialist
HearingLife Canada
Toronto, ON · North York, ON
- Full-time
Reporting to the Information Technology Director, the Business Systems Support Specialist plays a key role in enhancing and streamlining administrative processes for clinic users through…
Added 13 hours ago
V
Payroll Specialist
Vaco
Canada
- Full-time
Our client is seeking an experienced Senior Payroll Consultant for a 6-month contract to assess its existing payroll functions, identify inefficiencies and risks, and recommend improvements…
Added 13 hours ago
L
Spécialiste Service Client | Customer Care Specialist Supply Chain
L'Oréal
Montreal, QC
- Full-time
…transformation continue et l'excellence opérationnelle. Au sein des Opérations, nous concevons, approvisionnons, fabriquons et distribuons des millions de produits chaque jour, en…

Robert Half

KYC Risk & Compliance Specialist

Calgary, AB, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 28, 2026
Posting language: English
Posted: Oct 29, 2026

Original job description

NB: This role is 5 days on-site in Calgary.

Our client is looking for a risk and compliance analyst. This role is responsible for enhanced due diligence and ongoing monitoring of higher risk merchants and operators, from onboarding through the life of the relationship.

What you'll do

Run enhanced due diligence at onboarding for every high-risk merchant and operator, verifying the risk factors that placed the relationship in the high-risk tier.

Maintain ongoing enhanced monitoring on the high-risk book between reviews, watching for changes in details or transaction behavior that would change a merchant's risk rating.

Own the periodic risk-based review cadence for existing high-risk clients, keeping every relationship current against its review due date.

Document EDD findings and review outcomes to the audit-trail standard, ready for exam or independent review.

Escalate any merchant or operator whose risk profile has deteriorated to the Compliance Manager, with a recommendation on continued relationship, enhanced conditions or offboarding.

Act as the point of contact for Customer Support and Merchant Ops on high-risk client relationships.

What you'll bring

3 to 5 years in enhanced due diligence, KYB/KYC, or merchant underwriting, ideally with exposure to a higher-risk vertical such as iGaming, money services, or payments.

Ability to read and assess beneficial ownership structures, corporate registries, and licensing documentation for operators across multiple jurisdictions.

Strong written documentation skills, producing clear, audit-ready EDD files.

CAMS or a KYC-focused certification is required

Apply About employer

More about this job

Responsibilities

Conduct enhanced due diligence at onboarding and ongoing monitoring for high-risk merchants and operators, and manage their periodic risk-based reviews. Maintain audit-ready records, escalate deteriorating risk profiles with recommendations, and serve as the contact for Customer Support and Merchant Operations on high-risk relationships.

Requirements

Requires 3 to 5 years of experience in enhanced due diligence, KYB/KYC, or merchant underwriting, ideally in a higher-risk sector such as iGaming, money services, or payments. Candidates must hold CAMS or a KYC-focused certification and be able to assess ownership structures, corporate registries, and licensing documents across jurisdictions while producing clear audit-ready documentation.

Skills

Enhanced Due Diligence
KYC
KYB
Merchant Underwriting
Risk Assessment
Ongoing Monitoring
Periodic Risk Reviews
Beneficial Ownership Analysis
Corporate Registry Review
Licensing Documentation Review
Audit-Ready Documentation
Risk Escalation
Merchant Risk Management
CAMS

Visa sponsorship

Not detected in the job text

Keywords

Enhanced Due Diligence
EDD
KYC
KYB
CAMS
Merchant Underwriting
High-Risk Merchants
High-Risk Operators
Risk Assessment
Ongoing Monitoring
Periodic Risk-Based Reviews
Beneficial Ownership
Corporate Registries
Licensing Documentation
Audit Trail
Compliance
Merchant Operations
Customer Support
iGaming
Money Services
Payments
Risk Escalation
Offboarding

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