Lead KYC requirements and outsourcing initiatives at BMO Capital Markets, applying AML expertise, vendor management, and stakeholder communication in Toronto.
Reporting to the Vice President, KYC Requirements & Outsourcing, this Associate manages vendor relationships and supports AML documentation decisions. The work covers customer Outreach messaging, escalation paths, process friction, and collaboration with business partners. It develops expertise across Capital Markets KYC, 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 and propose solutions
- Collaborate with business partners across processes
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, Asia
- Experience refining processes and proposing improvements
- Comfort communicating with clients and senior stakeholders
Apply KYC, AML documentation, vendor management, and process improvement expertise as an Associate at BMO Capital Markets.
KYC Requirements and Outsourcing Associate in Toronto 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.
