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...