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TKYC Analyst

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Avantia Law
πŸ“ toronto, Canada
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Location toronto
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Posted June 01, 2026
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Commute Local Area
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Job Description

Job Title: Transaction KYC Analyst

Department: Compliance - Transactions Division

Location: FullyRemote within Canada or USA; Greater Toronto Area Preferred

Reports to: Michael Xiao, Legal Director (Compliance Department)

Employment Type: Full Time, Permanent.

About The Company

Avantia is an AI-first legal and compliance services provider to many of the world's leading asset managers private equity firms and institutional investors. We combine specialist sector expertise with AI-powered workflows to help clients move faster, manage risk, and scale globally.

Headquartered in London with hubs in New York, Denver and Toronto, we're building a new model for legal and compliance delivery - one that blends the precision of expert lawyers with the efficiency and insight of technology. Our proprietary AI platform, AVA, underpins every service we deliver. It streamlines manual processes, surf...

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πŸ“ Location Details

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City
toronto
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Country
Canada
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Commute
Local Area

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