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Added 11 mins ago
BS
Information Security Analyst
Brainhunter Systems Ltd
Toronto, ON
- Contract
The Information Security Specialist, Authentication services is responsible for the design, implementation, and operation of secure, scalable authentication and identity solutions across…
Added 11 mins ago
FD
Représentant(e) au développement des affaires / Business Development Representative
Firme drh - Recrutement
Montreal, QC
- Full-time
On-site or hybrid work (your choice, after the training and onboarding period / 3 days per week in the office);
Added 41 mins ago
Level 2 IT Support Technician
Quadbridge
Montreal, QC
Technical Customer Support Specialist – Level 2
Added 41 mins ago
BS
Information Security Analyst, Intermediate
Brainhunter Systems Ltd
Toronto, ON
- Contract
The Senior information Security Specialist, Authentication services is responsible for the design, implementation, and operation of secure, scalable authentication and identity solutions…
Added 41 mins ago
Q
Senior Revenue Enablement Specialist, Digital
Quadient
Markham, ON
- $90,000 to $100,000 CAD / year
- Full-time
We are looking for an experienced and results-driven Senior Revenue Enablement Specialist, Digital to join our global Revenue Enablement team.
Added 1 hour ago
HM
Administrative Assistant
Hunter Mercantile
Aurora, ON
- $60,000 to $70,000 CAD / year
- Full-time
Administrative Support Specialist - Wealth Management
Added 1 hour ago
Delivery Specialist Wireline
Rogers Communications
Calgary, AB · Toronto, ON
The Customer Delivery Specialist (DS) is responsible for proactive assignment and management of Rogers for Business customer orders, ensuring that customer delivery requirements are…
Added 1 hour ago
CN
Specialist, Ground Operations
Canadian North
Ottawa, ON
- Full-time
The Specialist, Ground Operations plays a critical role in ensuring the effectiveness and standardization of operational procedures across airport, cargo, and ramp functions. This position…
Added 2 hours ago
PC
Information Systems & Technical Support
Patterson Companies, Inc.
Cambridge, ON
- Full-time
Kane Veterinary Supplies is seeking an IT Support Specialist to serve as the primary onsite IT support contact for its Cambridge location. This role provides hands-on support for office and…
Added 2 hours ago
CN
Talent Acquisition Specialist
Canadian North
Ottawa, ON
- Full-time
Reporting to the Manager, Talent Acquisition, the Talent Acquisition Specialist plays an essential role in sourcing, attracting, and hiring exceptional talent to drive the growth and…
Added 8 hours ago
SG
People & Culture Coordinator
SJ Group
Toronto, ON
- Full-time
Headquartered in Singapore, the Group brings together specialist businesses across architecture, engineering, design and consultancy, including AETOS, Atelier Ten, B+H, KTP, Prostruct,…
Added 9 hours ago
RH
KYC Risk & Compliance Specialist
Robert Half
Calgary, AB
- Full-time
…ongoing monitoring of higher risk merchants and operators, from onboarding through the life of the…
Added 9 hours ago
S
Product Specialist - Risk and Performance
SimCorp
Toronto, ON
- Full-time
Simcorp is currently seeking a qualified experienced professional to join our Product Specialist team as a full-time employee, based in our New York or Toronto office to support our growth…
Added 10 hours ago
R
Patient Retention Specialist
RapidBrains
Canada
- Contract
Assist patients with onboarding, portal access, order status, and refill reminders.
Added 12 hours ago
Corporate Air Escalations Specialist - Toronto, Vancouver, Montreal
Flight Centre
Quebec, QC
Are you passionate about airfares, ticketing, and solving complex travel challenges? As a Corporate Air Escalations Specialist, you will play a critical role in supporting high-level air…
Added 13 hours ago
P
Business Development Specialist
Prevision360
Toronto, ON
- Full-time
You will own relationships beyond the initial sale as well, supporting onboarding, early product adoption, and participation in Prevision360's initial startup pilot program.
Added 13 hours ago
SC
Information Technology Support Specialist - 1 yr contract
Southbridge Care Homes
Cambridge, ON
- $55,000 to $60,000 CAD / year
- Full-time
Southbridge Health Care LP is looking for an IT Support Specialist to cover a 1yr contract. This role will report to the Director of IT Operations and provide technical assistance and…
Added 13 hours ago
SA
Campaign Marketing Manager, Customer Lifecycle
STAN AI
Toronto, ON · North York, ON
- $80,000 to $100,000 CAD / month
- Full-time
Own product-triggered emails. Design and maintain behaviour-based emails tied to how customers use STAN: onboarding milestones, feature activation, inactivity nudges, and usage-based tips.
Added 13 hours ago
Medical Director Veterinarian
VetStrategy / Daubigny
Mississauga, ON
This is an opportunity for an experienced specialist or emergency veterinarian who is passionate about clinical excellence, mentorship, and building high-performing medical teams. As…
Added 13 hours ago
S
Business Development Specialist, Pharmacy
Sobeys
Mississauga, ON
- Full-time
We are looking for a Business Development Specialist, Pharmacy to identify, develop, and expand business opportunities that drive prescription growth, patient acquisition, strategic…
Added 13 hours ago
BT
Supervisor, Audit and Assurance
Baker Tilly Canada
Courtice, 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 13 hours ago
RD
Security Specialist
Randstad Digital
Toronto, ON
- $90 to $100 CAD / hour
- Contract
Our client, is seeking an experienced, highly detail-oriented IT - Security Specialist (Firewall & Network Security Delivery Specialist) to join their enterprise cyber defense and…
Added 13 hours ago
TC
IT Asset Specialist
TMC Canada
Montreal, QC
- Full-time
Assess ITAM risks and control gaps across the end-to-end asset lifecycle, including onboarding, classification, inventory recording, discovery, reconciliation, maintenance, transfer,…
Added 13 hours ago
FC
Talent Development Specialist
Federated Co-operatives Limited
Medicine Hat, AB
- Full-time
As a Talent Development Specialist, you will play a key role in shaping a culture of growth and success at South Country Co-op. You’ll design and deliver learning and development strategies…
Added 13 hours ago
CE
Configuration Management Specialist
Capgemini Engineering
Montreal, QC
- Full-time
The configuration management specialist is serves as a subject matter expert supporting configuration governance, engineering data management, PLM processes, and continuous improvement…

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

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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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