Apply deep AML KYC knowledge to Capital Markets customers at BMO Capital Markets, supporting documentation, risk management, and data integrity in Toronto.
This Associate supports KYC Requirements & Outsourcing under the Vice President, strengthening documentation and Outreach processes. You will research documentation gaps, flag risks or opportunities, and collaborate across business, project management, and AML lines of defence. The position also supports analysts and business partners.
Key Responsibilities:
- Research documentation gaps and propose practical solutions
- Flag risks and opportunities within KYC processes
- Guide Analysts performing KYC tasks
- Communicate clearly with senior stakeholders and clients
- Support data supporting risk management program metrics
Requirements:
- Five or more years of KYC or Customer Outreach experience
- Deep knowledge of international KYC regulations
- Understanding of AML governance and record-keeping
- Familiarity with risk management frameworks
- Robust Outlook, SharePoint, and Excel working knowledge
Bring Capital Markets, AML governance, data integrity, and stakeholder communication expertise to BMO's KYC Requirements and Outsourcing team.
Capital Markets AML KYC Associate employer: BMO
BMO Financial Group is an exceptional employer, offering a dynamic work environment in the heart of Toronto where legal professionals can thrive. With a strong commitment to employee growth, BMO provides extensive training, mentorship, and opportunities for career advancement, all while fostering a culture of diversity and inclusion. Employees enjoy a comprehensive benefits package, including health insurance, tuition reimbursement, and retirement savings plans, making it a rewarding place to build a meaningful career.
