Apply deep AML KYC knowledge to Capital Markets customers at BMO Capital Markets, supporting documentation, outreach, and risk management. Work with senior stakeholders.
This Associate supports appropriate AML documentation for Capital Markets and cross-operating group customers. Reporting to the Vice President, KYC Requirements & Outsourcing, you will research documentation gaps, flag risks or opportunities, and guide Analysts. The role strengthens process quality through collaboration with business partners and AML teams.
Key Responsibilities:
- Research documentation gaps and propose practical solutions
- Flag risks and opportunities affecting KYC processes
- Direct Analysts performing KYC tasks
- Guide team members and business partners
- Communicate with clients and senior stakeholders
Requirements:
- Five or more years of KYC or Customer Outreach experience
- Deep knowledge of international KYC regulations
- Understanding of AML governance and record-keeping requirements
- Familiarity with risk management frameworks
- Robust Outlook, SharePoint, and Excel knowledge
Bring AML KYC expertise, documentation research, stakeholder communication, and Analyst guidance to BMO Capital Markets customers.
Capital Markets AML KYC Associate in Toronto employer: BMO Capital Markets Corp.
BMO Capital Markets is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to make a meaningful impact from day one. With comprehensive benefits including health insurance, tuition reimbursement, and retirement savings plans, along with ample opportunities for professional growth and development, employees are supported in their career journeys. Located in a vibrant financial hub, BMO encourages collaboration and innovation, making it an ideal place for those looking to thrive in the fast-paced world of commodities and global markets.
