Risk Analyst (Onboarding) is open at Relayfi in Toronto, ON (hybrid). The posting gives a salary of CA$61K - CA$75K. Posted on Sep 10, 2026, and still on Relayfi’s careers page when we last checked, on Nov 14, 2026.
About the role
Review and decision new business applications end-to-end: compliance checks, KYC/KYB, document verification, and fraud review - Make approve/decline calls and own them — verify the signals, check the story, make the call. Review customer documentation and verify business activity to support your decisions. - Detect patterns that don't belong: synthetic identities, business profiles that don't match the story…
The opening lines of the posting. The rest is on Relayfi’s careers page.
Hiring at Relayfi
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