Job Description
Location: Toronto, ON (Hybrid/Onsite)
Reports to: Chief Compliance Officer (CCO)
About HorizonFlare:
HorizonFlare is a registered Money Services Business (MSB) in Canada. We leverage cutting-edge technology to provide market-making services and digital financial solutions through our platform, Novo Financial. We are seeking a meticulous Compliance Specialist to join our Toronto team.
The Role:
This role is critical in ensuring the integrity of our client base. You will be the first line of defense, managing the end-to-end lifecycle of client onboarding and KYC remediation, reporting directly to the CCO.
Key Responsibilities:
- Client Onboarding: Conduct enhanced due diligence (EDD) for individual and corporate clients.
- Risk Assessment: Evaluate customer risk based on geography, product type, and transaction behavior.
- Document Verification: Authenti...