Become an Advisor in the Counterparty Documentation Center at National Bank of Canada. Play a key role in ensuring client documentation meets AML/KYC standards within a team-oriented team. You will work closely with a range of experts, including compliance and legal advisors, to enhance the accuracy of counterparty data and ensure compliance with financial regulations.

This role allows for skilled growth and offers insights into Capital Markets operations, while maintaining adherence to the Proceeds of Crime Money Laundering and Terrorist Financing Act. Key Responsibilities:
Remediate client files to meet AML/KYC standards
Improve counterparty data for PCMLTFA reporting
Screen authorized individuals for sanction compliance
Collaborate with diverse teams for document collection
Organize client information in Fenergo for onboarding Requirements:
University degree and 6 years of relevant experience
In-depth knowledge of PCMLTFA and AML/KYC compliance
Familiarity with IIROC and OSFI regulations
Capacity to handle multiple files under tight deadlines
Membership in Barreau du Québec preferred Utilize your skills in AML/KYC to maintain high standards at National Bank of Canada's Counterparty Documentation Center.

📌 Counterparty Advisor In Capital Markets Operations Montreal
🏢 National Bank of Canada
📍 Montreal