Drive KYC requirements and outreach at BMO Capital Markets, using AML documentation expertise and vendor relationship management. Collaborate with business partners globally.
Reporting to the Vice President, KYC Requirements & Outsourcing, this Associate manages vendor relationships and supports AML KYC activities. The work covers Capital Markets and cross-operating group customers, appropriate outreach messaging, escalation paths, and process improvements. It also develops expertise in outsourcing and risk management.
Key Responsibilities:
- Manage outsourced vendor relationships and appropriate escalation paths
- Identify AML documentation for Capital Markets customers
- Support Outreach messaging and communication mechanisms
- Identify process friction points and propose solutions
- Collaborate with business partners across teams
Requirements:
- Five or more years of KYC or Customer Outreach experience
- Capital Markets experience within business, risk, or KYC
- Knowledge of KYC regulations across Canada, United States, Europe, and Asia
- Experience refining processes and proposing improvements
- Ability to communicate clearly with senior stakeholders
Apply KYC, AML documentation, outreach, and outsourcing expertise as an Associate supporting BMO Capital Markets.
KYC Requirements Outsourcing 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.
