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TKYC Analyst

Company

Avantia Law

Location

toronto, on

Posted

June 14, 2026

Position Overview

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...

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