TKYC Analyst

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, surfaces institutional knowledge, and empowers our att...

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