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Kyc Analyst Jobs in Quebec (NOW HIRING)

Xsolla

Tech Lead

Montreal, QC · On-site

CA$80K - CA$120K/yr

Transaction monitoring, Chargeback reduction, AML / KYC-adjacent workflows (where applicable), and ... cause analysis * Balance speed, risk, and quality in a high-impact domain. * Collaboration ...

iA Financial Group

$75 - $110/hr

Approuver les mises à jour KYC et les ouvertures de comptes. * Former les conseillers et le ... Démontre une grande capacité d'analyse et de synthèse. * Est reconnue pour son leadership ...

National Bank

Analyst

Laval, QC · On-site

A career as an Operations Analyst at National Bank, you'll contribute to the client experience by supporting your colleagues and partners with products, systems and processes. Your passion for data ...

National Bank

Analyst

Montreal, QC · Hybrid

A career as an Operations Analyst at National Bank, you'll contribute to the client experience by supporting your colleagues and partners with products, systems and processes. Your passion for data ...

National Bank

Analyst

Montreal, QC · On-site +1

A career as an Analyst, North American Trade Settlement Operations in Capital Marketsat at National Bank is an opportunity to put your expertise to work in the evolution and execution of the strategy ...

National Bank

Analyst

Laval, QC · Hybrid

A career as an Operations Analyst at National Bank, you'll contribute to the client experience by supporting your colleagues and partners with products, systems and processes. Your passion for data ...

National Bank

Analyst

Laval, QC · Hybrid

A career as an Operations Analyst at National Bank, you'll contribute to the client experience by supporting your colleagues and partners with products, systems and processes. Your passion for data ...

National Bank

Analyst

Montreal, QC · On-site

A career as an Analyst, North American Trade Settlement Operations in Capital Marketsat at National Bank is an opportunity to put your expertise to work in the evolution and execution of the strategy ...

Jump! Recruteurs

Financial Analyst

Montreal, QC · On-site

We are currently seeking a highly analytical and detail-oriented FP&A Financial Analyst to join our Finance team and support our global operations. Reporting to the Director of Finance, the Financial ...

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Financial Analyst

Montreal, QC · Hybrid

We are currently seeking a highly analytical and detail-oriented FP&A Financial Analyst to join our Finance team and support our global operations. Reporting to the Director of Finance, the Financial ...

Jump! Recruteurs

Financial Analyst

Montreal, QC · Hybrid

We are currently seeking a highly analytical and detail-oriented FP&A Financial Analyst to join our Finance team and support our global operations. Reporting to the Director of Finance, the Financial ...

Jump! Recruteurs

Financial Analyst

Laval, QC · Hybrid

We are currently seeking a highly analytical and detail-oriented FP&A Financial Analyst to join our Finance team and support our global operations. Reporting to the Director of Finance, the Financial ...

Jump! Recruteurs

Financial Analyst

Longueuil, QC · Hybrid

We are currently seeking a highly analytical and detail-oriented FP&A Financial Analyst to join our Finance team and support our global operations. Reporting to the Director of Finance, the Financial ...

American Iron and Metal

As a financial analyst, you will be responsible for a range of business activities and will respond to ad hoc requests by providing professional, data-driven and actionable analyses What you're ...

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Showing results 21-40

All JobsKyc Analyst JobsKyc Analyst Jobs in Quebec

Kyc Analyst information

See Quebec salary details

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$30

$45

How much do kyc analyst jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for kyc analyst in Quebec is $30.81, according to ZipRecruiter salary data. Most workers in this role earn between $24.76 and $35.58 per hour, depending on experience, location, and employer.

What is the difference between Kyc Analyst vs Compliance Analyst?

AspectKyc AnalystCompliance Analyst
Required CredentialsCertifications like CAMS, AML certificationsCertifications such as CCEP, CAMS, or compliance-specific credentials
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageUsed primarily in banking and finance for customer due diligenceUsed across industries for regulatory adherence and risk management

While both roles focus on regulatory compliance, a Kyc Analyst specializes in customer identity verification and anti-money laundering procedures, whereas a Compliance Analyst oversees broader regulatory adherence across policies and procedures. The Kyc Analyst role is more customer-focused, often within banking, while Compliance Analysts work across various departments to ensure overall compliance.

What are some common challenges faced by KYC analysts in maintaining compliance with evolving regulations?

KYC Analysts often encounter challenges in keeping up with frequently changing regulations and varying requirements across different jurisdictions. Staying current requires consistent training and close collaboration with compliance teams to interpret and implement new rules accurately. Additionally, ensuring thorough documentation and timely review of client information can be demanding, especially when managing a high volume of cases or complex corporate structures. Strong attention to detail and effective communication with internal stakeholders are essential to overcome these challenges.

What are the key skills and qualifications needed to thrive as a KYC analyst, and why are they important?

To thrive as a KYC Analyst, you need strong analytical skills, attention to detail, and foundational knowledge of compliance regulations, typically supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) software, KYC onboarding platforms, and regulatory databases is essential, and certifications like CAMS can be advantageous. Excellent communication, problem-solving abilities, and discretion are vital soft skills for collaborating across departments and handling sensitive information. These skills ensure accurate client due diligence, regulatory compliance, and protection of the organization's reputation and assets.
What job categories do people searching Kyc Analyst jobs in Quebec look for? The top searched job categories for Kyc Analyst jobs in Quebec are:
Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in Quebec as of August 2026, with employment types broken down into 1% Internship, 87% Full Time, 6% Part Time, and 6% Contract. Highlights an 82% Physical, 8% Hybrid, and 10% Remote job distribution, with an average salary of $64,083 per year, or $30.8 per hour.

Tech Lead

Xsolla

Montreal, QC • On-site

CA$80K - CA$120K/yr

Full-time

Medical, Dental, Vision, PTO

Re-posted 6 days ago

Job description

ABOUT YOU
 
We are looking for a Tech Lead to drive the technical direction, architecture, and delivery of Xsolla's fraud prevention and risk systems. This role requires deep fintech and payments experience, strong understanding of Anti-Fraud Systems (AFS), and the ability to lead engineers building high-throughput, low-latency, decision-critical systems.
 
You will work closely with Product, Data Science, Risk Operations, Compliance, and Platform teams to design and evolve fraud detection, prevention, and investigation capabilities at global scale.
 
ABOUT US
 
Xsolla is a global commerce company with robust tools and services to help developers solve the inherent challenges of the video game industry. From indie to AAA, companies partner with Xsolla to help them fund, distribute, market, and monetize their games. Grounded in the belief in the future of video games, Xsolla is resolute in the mission to bring opportunities together, and continually make new resources available to creators. Headquartered and incorporated in Los Angeles, California, Xsolla operates as the merchant of record and has helped over 1,500+ game developers to reach more players and grow their businesses around the world. With more paths to profits and ways to win, developers have all the things needed to enjoy the game.
For more information, visit xsolla.com.
Responsibilities:
  • Technical Leadership & Architecture
  • Own the technical vision and architecture of Xsolla's anti-fraud platform and services.
  • Design scalable, resilient systems for real-time transaction risk scoring, rule engines, and decision workflows.
  • Lead architectural decisions around AFS integrations, internal fraud engines, and third-party providers.
  • Ensure systems meet performance, reliability, security, and compliance requirements.
  • Fraud & Fintech Domain Leadership
  • Translate fraud and risk requirements into robust technical solutions.
  • Partner with Risk, Payments, and Compliance teams on: Transaction monitoring, Chargeback reduction, AML / KYC-adjacent workflows (where applicable), and Regulatory and scheme requirements (Visa, Mastercard, etc.)
  • Evaluate and evolve fraud strategies across: Card-not-present transactions, Alternative payment methods, Digital goods and gaming-specific fraud vectors
  • Engineering Execution: Lead a team of engineers (directly or as a technical lead across squads), Drive best practices in: Code quality and reviews, System observability and alerting, Secure development, and Incident response and root cause analysis
  • Balance speed, risk, and quality in a high-impact domain.
  • Collaboration & Influence: Work cross-functionally with Product Managers, Data Scientists, and Operations
  • Mentor senior and mid-level engineers in both technical depth and domain expertise.
  • Act as a technical escalation point for complex fraud-related incidents.
Qualifications & Skills:
  • 8+ years of professional software engineering experience, with significant time in fintech or payments.
  • Proven experience designing or leading Anti-Fraud Systems (AFS), such as: Rule engines, Risk scoring pipelines, and Decision orchestration systems
  •  Strong backend engineering skills (e.g., Java, Kotlin, Go, or similar).
  • Experience building high-volume, low-latency distributed systems.
  • Deep understanding of Event-driven architecture, APIs and integrations, Data stores used for real-time decisioning, and Domain Expertise
  • Hands-on experience with fraud prevention in: Payment processing, Digital commerce or marketplaces, and Gaming or virtual goods (strong plus)
  • Understanding of fraud patterns, abuse vectors, and mitigation techniques.
  • Familiarity with: Chargebacks and dispute flows, 3DS, risk exemptions, and payment scheme rules, and Working with external fraud vendors and tools
  • Proven ability to lead technically without relying solely on formal authority.
  • Strong decision-making skills in ambiguous, high-risk domains.
  • Excellent communication skills, able to explain complex technical and fraud concepts to non-technical stakeholders.
  • Comfortable owning outcomes in a mission-critical area.
Nice to Have:
  • Experience working with data science or ML-driven fraud models.
  • Knowledge of AML, KYC, or regulatory frameworks.
  • Prior experience in global payment platforms or PSPs.
  • Experience operating systems at global scale (multiple regions, currencies, and regulations).
$80,000 - $120,000 a year
Benefits:
We are passionate about fostering a supportive environment for our team, so we prioritize the physical, mental, and emotional well-being of our employees and their families through a comprehensive Benefits Program. This includes medical, dental, and vision, PTO, and a personalized career roadmap for each employee. By investing in professional development through training and educational opportunities, we ensure that our team thrives both personally and professionally. Together, we're not just building a business; we're cultivating a community that values creativity, collaboration, and the transformative power of play. 
 
Equal Employment Opportunity Statement:
Xsolla is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based on race, color, religion, sex, national origin, age, disability, sexual orientation, gender identity, or any other characteristic protected by law.
We consider qualified applicants with criminal histories in accordance with the Fair Chance Act.
 
Criminal History Consideration:
For the Tech Lead, we will conduct a background check that may include the following:
Criminal history check
Employment verification
Education verification
 
Relevance to Job Responsibilities:
The background check is relevant to this position because of the following role responsibilities:
Accessing confidential company data
Ensuring compliance with regulatory requirements
 
Rights Under the Fair Chance Act:
Applicants are encouraged to inquire about their rights under the Fair Chance Act. If you have questions regarding our hiring practices, please contact [email protected].
By submitting the following job application form, you consent to Xsolla processing your data for career-related inquiries and potential employment opportunities. We process your data in accordance with this Xsolla Privacy Notice for Job Applicants. Please direct any inquiries regarding your data privacy to [email protected].
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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