8h ago

Director, KYC and Compliance Onboarding

Toronto, Ontario, Canada

$138.6k-$198k / year

full-timedirectorFintech

💼 About This Role

You'll lead the evolution of Tipalti's KYC/KYB onboarding from a defensive function into a strategic engine for global growth. Your mission is to build a best-in-class KYC process that balances rigorous compliance with a frictionless customer experience. You'll drive AI automation and RegTech implementation to reduce time-to-green for enterprise clients.

🎯 What You'll Do

  • Own the vision and roadmap for Tipalti’s KYC/KYB future.
  • Drive absolute consistency across global KYC analyst team.
  • Champion customer-centric compliance to reduce friction.
  • Lead evaluation and implementation of advanced RegTech tools.

📋 Requirements

  • 12+ years in Compliance or FinCrime with large-scale technical solution deployment.
  • Proven track record of designing customer-first compliance processes.
  • Deep knowledge of international AML/KYC standards (US, UK, EU).
  • Demonstrated experience implementing automation tools for customer experience.

✨ Nice to Have

  • CAMS or CFE certification.
  • Experience with RegTech tools like Trulioo, Alloy, etc.

🎁 Benefits & Perks

  • 💰 Target bonus of 15% of base salary.
  • 💼 Total compensation range $156,400 - $227,700 CAD annually.
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