The Senior Compliance Analyst ensures adherence to regulatory requirements related to compliance and anti-money laundering. Responsibilities include performing KYC assessments, advising on compliance matters, developing policies and procedures, producing reports, and supporting training initiatives. The role also involves collaboration across teams and staying updated on regulatory developments.

As a Business Development Associate, you will research potential clients, conduct outbound sales calls, build relationships with key decision-makers, promote foreign exchange products alongside the Director, and provide sales reports, all while staying updated on market conditions.

The Onboarding Specialist at Monex Canada conducts onboarding reviews, performs AML/Due diligence checks, maintains client documentation, and enhances the onboarding process. This role emphasizes providing exceptional client experiences while adhering to internal policies and mitigating risks.