Risk / Compliance

Backoffice & Junior Compliance Officer

at XlentPay

📍 Location Vaughan, Ontario
📋 Details Full-time
📅 Posted

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About the Role

Onboard clients, verify KYC, monitor risk

About XlentPay

Fintech MSB with growing Canadian footprint

Full Description

We’re hiring! Position: Backoffice and Junior Compliance Officer

Company : XlentPay

Location : Vaughan, Ontario (On-site)

Job Type : Full-time

Join XlentPay , a newly authorized MSB (Money Services Business) in Canada, as we expand our operations and bring innovative payment solutions to the market. We’re looking for a driven and detail-oriented Backoffice and Junior Compliance Officer to join our team in Vaughan, Ontario.

What you’ll do: - Support customer onboarding and handle client applications

  • Verify documents and perform initial KYC checks

  • Conduct client risk assessments and assist with ongoing monitoring

  • Respond to customer support inquiries and maintain client records

  • Work with compliance tools like SumSub (experience a big plus)

  • Assist the Compliance team in ensuring regulatory standards are met (FINTRAC, AML, KYC)

  • Keep internal systems up to date and support day-to-day back-office operations

What we’re looking for: - 1–3 years experience in financial services, compliance, or back-office operations

  • Strong attention to detail and organizational skills

  • Excellent written and verbal communication

  • Tech-savvy and comfortable working with CRMs and compliance tools

  • Experience with SumSub portal configuration is a strong advantage

  • Must be eligible to work in Canada and be available full-time on-site in Vaughan.

Why XlentPay? - Be part of a dynamic and fast-growing fintech company

  • Competitive compensation

  • Career growth opportunities in compliance and financial operations

  • Supportive and collaborative team environment

Interested? Apply now or reach out directly to info@xlentpay.com with your resume. Let’s shape the future of payments together.

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