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.
0 0 0