Private Market Onboarding Analyst

Private Market Onboarding Analyst – Role Overview

Corpay is seeking a Private Market Onboarding Analyst in Toronto, Ontario within the Legal and Compliance division. The role focuses on end‑to‑end client onboarding for private market entities such as funds, investment managers, SPVs, and trusts, ensuring compliance with AML/CTF regulations and internal risk frameworks.

Key Responsibilities

• Conduct KYC/CDD/EDD for private market clients and complex ownership structures.
• Perform EDD for high‑risk clients, including complex ownership layers, high‑risk jurisdictions, PEPs, and potential sanctions risks.
• Identify and verify ultimate beneficial owners (UBOs) and assess source of wealth/funds.
• Ensure onboarding aligns with FINTRAC, FinCEN, and internal AML/CTF policies.
• Perform sanctions and adverse media screening; escalating high‑risk cases to Compliance/Advisory teams.
• Partner with Sales, Relationship...