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Corpay

Business payments platform formed via acquisitions

Head of Onboarding - Global Integrated Payments

Customer SuccessPosted on Nov 13
Full-timeToronto, ON, CanadaCA$95k - CA$100kIn-person

About the Job

Requirements

  • Advanced knowledge of American and Canadian KYC/AML regulatory requirements for financial institutions.
  • Proficiency with Salesforce.
  • Strong working knowledge of KYC/AML and financial regulations and regulating bodies in North America, the UK, and EMEA.
  • At least 3 years of experience working with client service teams in financial firms.
  • Experience leading teams and providing mentorship, developing expertise.
  • Experience working with senior leaders and a complex client base, and acting as a trusted partner internally and externally.

Responsibilities

  • Support the Payment Solutions and financial institution business across North America, Latin America, and the Caribbean, acting as a link between sales and compliance for new account applications and annual KYC/AML information refreshes.
  • Provide sales team members with expertise and guidance on complex financial institution onboarding requirements, including KYC/AML documentation and regulatory requirements by jurisdiction and client type.
  • Serve as the main client contact for account-opening matters, including documentation requirements, account-opening status and timelines, and annual KYC/AML reviews and refreshes.
  • Communicate proactively with sales, clients, and compliance to streamline the onboarding process.
  • Advise on KYC/AML documentation requirements, review submitted information for accuracy, and identify gaps to sales teams and clients.
  • Act as an intermediary between sales, clients, and the compliance department.
  • Attend and contribute to client and regulatory meetings to improve client service delivery.
  • Provide periodic reports on client issues and department activities.
  • Manage client records and onboarding applications in Salesforce CRM.
  • Support the compliance team during annual KYC/AML reviews by contacting sales team members and clients to collect updated client and beneficial-owner information when necessary.

Desired Qualifications

  • Prior experience with Salesforce CRM and the Microsoft Office Suite, including Outlook, Excel, and Word.

About the Company

Corpay

Business payments platform formed via acquisitions

Corpay is a business payments company that helps organizations manage paying and getting paid through various payment methods. It started as FleetCor with fleet card services and then broadened into a full suite of corporate payment solutions, including accounts payable and other payment types. Its products work by integrating payment processing, card programs, and supplier payments into one platform, enabling companies to issue payments, control spending, automate workflows, and track cash flow. Corpay differentiates itself through growth via strategic acquisitions that expanded its market reach and product scope, allowing it to serve multiple sectors such as education, healthcare, hospitality, and manufacturing. The company’s goal is to be a leading provider of business payments, helping customers simplify and optimize how they pay and get paid across their organization.

Company size
1,001-5,000
Company stage
IPO
Headquarters
Atlanta, GA
Founded
1986

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