Lead the KYC and remediation initiatives for Canadian Business Banking at BMO, working remotely while enhancing customer profile data and regulatory compliance.

In this management role, you'll oversee the customer remediation program, ensuring adherence to KYC and tax monitoring. You will manage a team of contract agents while fostering key relationships with internal stakeholders and supporting the execution of regulatory programs. Your expertise will ensure operational efficiency and risk mitigation in the financial setting.

Key Responsibilities:
• Oversee customer remediation programs in Canadian Business Banking
• Manage a team of contract agents and internal resources
• Ensure compliance with regulatory requirements and risk frameworks




• Identify improvement opportunities and monitor change management
• Build effective relationships with leadership and frontline staff

Requirements:
• 5-7 years of experience in a related field
• Deep knowledge of KYC and risk management processes
• Strong analytical and problem-solving skills
• Excellent verbal and written communication abilities
• Proven experience in program management and collaboration

Utilize your expertise in KYC compliance and remediation to drive results and enhance BMO's customer banking services.
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📌 KYC & Remediation Manager at BMO (Ontario)
🏢 BMO U.S.
📍 Ontario