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Added 27 mins ago
CE
Trader d'énergie junior
CWP Energy
Montreal, QC
- Full-time
…- we encourage initiative, experimentation, and calculated risk-taking. We operate in a niche, complex, and highly technical…
Added 27 mins ago
NI
Information Security Specialist
Nityo Infotech
Toronto, ON
- Contract
Target profiles: Senior SoD/IAM Business Analyst, Identity Governance/SoD Analyst, IAM Information Security Analyst, RBAC/SoD Specialist, IAM Controls/Access Risk Analyst, or…
Added 27 mins ago
BS
Information Security Analyst
Brainhunter Systems Ltd
Toronto, ON
- Contract
Brainhunter is currently seeking the services of a “Information Security Analyst,” for a contract opportunity with one of our Valued Clients.
Added 41 mins ago
MS
Junior Power Trader
McGill St Laurent
Montreal, QC
- Full-time
…- we encourage initiative, experimentation, and calculated risk-taking. We operate in a niche, complex, and highly technical…
Added 41 mins ago
B
BMO Capital Markets Summer 2027 Investment Banking Analyst, Toronto
BMO
Toronto, ON · FCP
- Full-time
…advisory services, securitization, treasury management, market risk management, debt and equity research and institutional sales and trading. BMO Capital Markets has over 2,700…
Added 41 mins ago
M
Specialist, Client Finance
Marketbridge
Remote, Canada
- Full-time
- Remote
We are looking for a detail-oriented and proactive Client Finance Analyst to support the financial management of our client portfolio. This role will partner closely with Finance and…
Added 57 mins ago
R
Finance Analyst
RTX
Midland, ON
- Full-time
The Program Cost Controls Finance Team is seeking a Finance Analyst to support the Program Cost Controls Manager, with a primary focus on preparing, analyzing, and monitoring Estimates at…
Added 57 mins ago
Risk Intelligence Reporting Analyst
Scotiabank
Toronto, ON
Managing and/or conducting detailed, risk-based evaluations of the design and operating effectiveness of Information Technology (IT) controls.
Added 57 mins ago
Fraud Detection Analyst
Scotiabank
Toronto, ON
The Fraud Detection Analyst contributes to the success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating fraudulent activity across Tangerine…
Added 57 mins ago
B
Validation Analyst
Billennium
Canada
- Full-time
We are looking for a Validation Analyst to join our team and support validation activities within a regulated life sciences environment. This role is a great opportunity for someone who…
Added 57 mins ago
BS
Information Security Analyst, Intermediate
Brainhunter Systems Ltd
Toronto, ON
- Contract
Role Title: Information Security Analyst, Intermediate (5-7 years)
Added 1 hour ago
OC
Junior Analyst, Retail Sales & Replenishment
Options Consulting Solutions
Brampton, ON
- Full-time
Our client, a leading distributor, is looking for a Junior Analyst to join team supporting one of Canada's largest retail customers.
Added 1 hour ago
C
Procurement Analyst (8 Month) - Winter 2027 Co-op
CIBC
Toronto, ON
- Full-time
…that create value across the organization. As a Procurement Analyst, you'll support in-depth financial, procurement, and data analysis while working closely with procurement partners,…
Added 2 hours ago
Q
Senior GRC Analyst
Quantexa
Remote, Canada
- $116,000 to $146,000 CAD / year
- Full-time
- Remote
Quantexa is looking for an experienced Senior GRC Analyst to support our growing business. This role will be based in Toronto/Ottawa and will require travel to customer sites and other…
Added 2 hours ago
MI
Senior Business Analyst
Maarut Inc
Toronto, ON
- Contract
Added 4 hours ago
FC
Green - Technical Business Analyst - Toronto Police Service - Consulting
FuntoNetwork Consulting
Toronto, ON
- $65 to $139 USD / hour
- Contract
FuntoNetwork is seeking a Technical Business Analyst for upcoming project opportunity: Toronto Police Service.
Added 4 hours ago
NB
Senior Analyst - SSI Expert
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior SSI Analyst in the Capital Markets Operations team at National Bank means acting as a specialist in OTC operations and payment processes. This role allows you to make a…
Added 6 hours ago
C
Consulting Manager-Scrum Master, Life Sciences w/ Manufacturing exp. Consulting
Cognizant
Halifax, NS
- Full-time
Partner with product owners to prioritize work based on manufacturing value, feasibility, risk, and release readiness.
Added 7 hours ago
Associate Director / Director, Financial Advisory
Teneo
Toronto, ON
…investor relations, strategic communications, government affairs, risk analysis and talent advisory, Teneo’s global Financial Advisory team guides companies and their stakeholders through…
Added 7 hours ago
RB
Financing Specialist
Royal Bank of Canada
Langley (District), BC · LANGLEY, British Columbia
- Full-time
Exercise due diligence in recommending credit applications, working in collaboration with Risk Management, especially in supporting risk processes and guidelines
Added 8 hours ago
M
Analyst – Product & Accounting Control
mthree
Montreal, QC
- $50,000 to $53,000 CAD / year
- Contract
Added 8 hours ago
M
RQ11733 - Business Analyst - Senior
Maarut
Toronto, ON
- Contract
Senior Business Analyst documents current-state processes and pain points,
Added 8 hours ago
M
RQ11735 - Business Analyst - Senior
Maarut
Toronto, ON
- Contract
Senior Business Analyst documents current-state processes and pain points,
Added 8 hours ago
RB
Bilingual Commercial Mortgage Analyst, Commercial Credit Adjudication
Royal Bank of Canada
Montreal, QC
- Full-time
…will be accountable for reviewing and establishing Borrower Risk Ratings (BRR) where Commercial Mortgage exposure is at least 75% of the Borrower authorized exposure for Commercial Mortgage…
Added 9 hours ago
TD
Research Analyst
The Defense Brief
Canada
- Full-time
The Research Analyst will support ongoing geopolitical monitoring by gathering information, organizing developments, tracking recurring themes, and helping structure intelligence outputs.…

Robert Half

KYC Risk & Compliance Specialist

Calgary, AB, Canada

Full-time

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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

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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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