Capital Markets AML/KYC Docs Advisor (Montreal)

Capital Markets AML/KYC Docs Advisor (Montreal)

16 Oct
|
National Bank of Canada
|
Montreal

16 Oct

National Bank of Canada

Montreal

National Bank of Canada is seeking an Advisor for the Counterparty Documentation Center to strengthen client documentation and uphold AML/KYC standards across Capital Markets operations.

You will remediate files, enhance counterparty data, conduct sanction screening, and collaborate with business lines to ensure regulatory compliance. Proficiency with Fenergo and knowledge of PCMLTFA are essential for success.

📌 Capital Markets AML/KYC Docs Advisor (Montreal)
🏢 National Bank of Canada
📍 Montreal

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