< Talent

Analyst, Onboarding

Location: Toronto (Currently remote due to COVID-19), Canada
Department:
Type: Full Time

Do you want to join a fast-growing company with huge potential? At nanopay, we are reimagining payments and building the future of frictionless® global transactions. We are a team of smart, creative individuals who are passionate about the roles we play to achieve our company’s vision of leading the world’s transition to digital cash. We are always looking for highly motivated, world-class people to help us make this vision a reality.

About nanopay

Founded in 2013, nanopay is a global payments technology company based in Toronto, offering payments for businesses and liquidity management for banks. We are transforming domestic and cross-border payments, and helping banks release millions in trapped capital through our real-time intercompany liquidity solution. Our technology differentiates us–built on hybrid blockchain technology, our platform improves throughput, simplifies governance, and reduces cost. Our scalable and unique solution earned nanopay the coveted title of Blockchain Company of the Year in 2019. Our vision to digitize money for central banks inspires us, as we build the infrastructure to enable what’s more commonly known as Central Bank Digital Currency (CBDC).

The Position

As part of the Onboarding Team, you will be responsible for reviewing KYC/KYB applications and conducting due diligence reviews using internal and third-party screening tools. This includes:

  • Conducting reviews of onboarding applications to ensure they fall within nanopay’s risk tolerance and KYC/KYB methodology;
  • Communicating with clients for information as needed to fulfill due diligence requirements;
  • Escalating any complex files and provide recommendations to management for decisioning; 
  • Remaining abreast of new guidelines and updates from regulatory/industry partners, e.g., FinTRAC; and
  • Developing and sharing best practices with team members to continually improve the quality, effectiveness, and efficiency of our processes.

Who are you?

  • Minimum of a Bachelor’s Degree or equivalent in business, criminology, or similar, or equivalent work experience;
  • At least one year of experience in financial services, compliance, fraud or other related fields;
  • Exceptional client management and communications skills;
  • Confident, high energy, self-motivated and a true team player;
  • Well-organized, with high attention to detail and ability to prioritize; and
  • Bilingual (English/French) capabilities are an asset.

nanopay Corporation is committed to providing employment accommodation in accordance with the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act (AODA). If you require accommodation due to a disability at any stage of our hiring process, please let us know when submitting your application or email accommodations@nanopay.net

Disclaimer: The personal data to be collected is only used for internal recruitment purposes, restricted to nanopay Corporation and its relevant employees. Should an applicant wish to remove their data from our files, please do so by deleting your account at anytime.
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