Advance your career as an Advisor in the Counterparty Documentation Center at the National Bank of Canada. Contribute to impactful compliance efforts and document management.

Your role will involve working with a vibrant team to remediate client documentation in adherence to AML/KYC regulations. You'll engage with various stakeholders in the capital markets and continuously improve documentation processes. This position requires a solid understanding of financial regulations and caters to motivated individuals who thrive in collaborative settings. Key Responsibilities:

- Remediate and enhance client documentation for AML/KYC compliance
- Implement processes for sanction screening
- Gather and verify documents with business lines
- Update onboard documentation using Fenergo
- Contribute to compliance reporting under PCMLTFA

Requirements:

- University degree with 6 years of relevant experience
- Proficient in AML/KYC legislation and financial markets
- Solid ability to manage and prioritize documentation
- Knowledge of regulatory standards (IIROC, OSFI)
- Bilingual proficiency in French and English required

Bring your analytical skills and passion for compliance to the National Bank of Canada’s counterparty team.

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