Take your career to the next level as an Advisor in the Counterparty Documentation Center at National Bank of Canada. Focus on enhancing client documentation for AML/KYC compliance. This role emphasizes collaboration and communication with various Capital Markets stakeholders.

You will work on updating client files to meet regulatory requirements and conducting sanction screenings. The ideal candidate excels in a rapid-paced setting and has a robust passion for compliance and economic transparency. Key Responsibilities:
Remediate and update documentation to meet AML standards
Conduct sanction screenings and interpret results
Gather necessary documents for KYC validation
Organize onboarding info using the Fenergo platform
Enhance data to support reporting obligations Requirements:
Bachelor’s degree with 4 years or Master's with 2 years of experience
In-depth knowledge of AML laws and regulations
Understanding of financial activities and compliance standards
Skill in managing high workloads and deadlines
Membership in the Barreau du Québec, preferred Make an impact at National Bank by driving excellence in compliance and documentation within Capital Markets.

📌 Counterparty Documentation Specialist Montreal (Canada)
🏢 National Bank of Canada
📍 Canada