Date limite pour présenter sa candidature :

11/29/2026

Adresse :

100 King Street West

Groupe de famille d'emploi :

Ventes et service, Marchés des capitaux

BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets

Reporting to the Vice President, KYC Requirements & Outsourcing, the Associate, KYC Requirements & Outsourcing will be expected to manage the vendor relationship, to assist in identifying appropriate AML documentation for CM and cross-operating group customers, to support determining appropriate Outreach messaging and mechanisms, as well as to offer to outsourced partners appropriate escalation paths. The role involves identifying process friction points with proposed solutions. These latter efforts may extend to identifying friction within processes owned by other teams, and the role will involve a significant degree of collaboration with our business partners. This role will provide an chance to develop expertise in AML KYC as it applies to CM, to enhance processes, and to deepen understanding of outsourcing and risk management.

Experience

- 5+ years of KYC and/or Customer Outreach experience within a large, fast-paced financial services firm offering a broad spectrum of Capital Markets products and facing a broad spectrum of Capital Markets clients;
- Customer service orientation, recognizing that the identity/definition of the ‘customer’ may shift depending on the initiative;
- Capital Markets experience - within the business, within an adjacent risk management function, and/or within KYC;




- Treasury and Payment Services experience an asset

- Track record of refining processes and proposing improvements;
- Comfort directing Analysts in performance of KYC tasks and in providing guidance to team members and to business partners;
- Comfort in accepting level-appropriate risk, and in identifying where escalation is appropriate;
- Comfort in communicating with clients and with senior stakeholders;
- Familiarity with Fenergo an asset;
- Experience managing an outsourced vendor arrangement an asset;
- Team leadership experience an asset.

Skills

- Deep knowledge of KYC regulations within Canada, the United States, Europe and Asia;
- Robust working knowledge of MS Office with emphasis on Outlook, Sharepoint, and Excel;
- Contextual appreciation of broader AML governance requirements including record-keeping;
- Familiarity with risk management frameworks;
- Ability to engage and communicate with senior stakeholders clearly and articulately by phone, email, or in person;
- Demonstrated ability to research and propose solutions to identified documentation gaps, whilst flagging risks or opportunities;
- Understanding of the fundamental role of data integrity in managing a large-scale risk management program, including the management of data that supports metrics;
- Relationship building and empathy, across a diverse array of stakeholders within the business,



within project management teams, and within AML first and second lines of defence.

Qualifications

- CAMS, CFCS or equivalent AML certification an asset

Salary

The salary range for this role is $80,000 up to $100,000 CAD (subject to the candidate meeting the specific skills, experience, education, and qualification requirements)

Salaire :

Type de rémunération :

Salaire

Ce qui précède représente la fourchette et le type de rémunération de BMO Groupe financier.

Les salaires varieront en fonction de facteurs comme l’emplacement, les compétences, l’expérience, les études et les qualifications pour le poste et pourront inclure une structure de commissions. Les salaires pour les postes à temps partiel seront calculés au prorata du nombre d’heures travaillées régulièrement. Pour les rôles à commission, le salaire susmentionné représente la cible de BMO Groupe financier pour la première année au poste.

La rémunération totale offerte par BMO variera selon le type de rémunération associé au poste et peut comprendre des primes de rendement, des primes discrétionnaires ainsi que d’autres avantages et récompenses. BMO offre également une assurance santé, le remboursement des frais de scolarité, une assurance accident et une assurance vie, ainsi que des régimes d’épargne-retraite. Pour en savoir plus sur nos avantages sociaux, consultez le site : https://jobs.bmo.com/ca/fr/R%C3%A9mun%C3%A9ration-globale

À propos de nous

À BMO, nous sommes animés par une raison d’être commune : Avoir le cran de faire une différence dans la vie, comme en affaires. Cette raison

📌 Associate, kyc requirements (Toronto)
🏢 BMO Financial Group
📍 Toronto