Apply deep AML KYC knowledge to Capital Markets customers at BMO Capital Markets, supporting documentation, risk management, and data integrity in Toronto.
This Associate supports KYC Requirements & Outsourcing under the Vice President, strengthening documentation and Outreach processes. You will research documentation gaps, flag risks or opportunities, and collaborate across business, project management, and AML lines of defence. The position also supports analysts and business partners.
Key Responsibilities: Research documentation gaps and propose practical solutions
Flag risks and opportunities within KYC processes
Guide Analysts performing KYC tasks
Communicate clearly with senior stakeholders and clients
Support data supporting risk management program metrics
Requirements: Five or more years of KYC or Customer Outreach experience
Deep knowledge of international KYC regulations
Understanding of AML governance and record-keeping
Familiarity with risk management frameworks
Robust Outlook, SharePoint, and Excel working knowledge
Bring Capital Markets, AML governance, data integrity, and stakeholder communication expertise to BMO’s KYC Requirements and Outsourcing team.

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📌 Capital Markets AML KYC Associate (Ontario)
🏢 BMO
📍 Ontario