Hyperwallet is a rapidly growing international mass payment provider, and a recognized industry innovation leader. We provide efficient, quick and cost-effective payment solutions for a wide-range of companies, touching millions of payees. Hyperwallet is seeking a hands-on analyst to join our compliance team responsible for the Know Your Customer (KYC) and onboarding of our global customers.
The position will be responsible for reviewing prospective customers in line with compliance process and procedures. This would include analyzing business models, understanding corporate structures and summarize those results in a persuasive document. The analyst will draw upon their experience in Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and other applicable compliance experience to support their customer assessment.
The role will be based in our Vancouver, BC office and will report directly to the Compliance Operations Manager – KYC.
Key Duties and Responsibilities
Pay the planet with Hyperwallet. At Hyperwallet, our goal is to provide organizations with a frictionless, transparent, and reliable way to distribute funds to their global contractors, suppliers...