Shape KYC outreach and process improvements at BMO Capital Markets, combining stakeholder communication with risk management and data integrity expertise. Support global clients.

The Associate, KYC Requirements & Outsourcing, helps determine Outreach messaging and mechanisms for Capital Markets customers. You will identify process friction, consider data integrity supporting metrics, and collaborate across AML first and second lines of defence. Vendor management and Treasury and Payment Services experience are assets.

Key Responsibilities:

- Determine appropriate Outreach messaging and mechanisms
- Identify friction within processes owned by other teams
- Support data integrity for risk management metrics




- Offer outsourced partners appropriate escalation paths
- Collaborate across diverse AML stakeholder groups

Requirements:

- Five or more years of KYC or Customer Outreach experience
- Ability to engage senior stakeholders clearly and articulately
- Experience managing outsourced vendor arrangements is an asset
- Familiarity with Fenergo is an asset
- CAMS, CFCS, or equivalent AML certification is an asset

Use outreach, risk management, data integrity, and stakeholder skills to improve KYC processes for BMO Capital Markets.

📌 KYC Outreach Risk Management Associate (Toronto)
🏢 BMO Capital Markets
📍 Toronto