More jobs:
KYC Outsourcing Associate
Job Description & How to Apply Below
Drive KYC requirements and outreach at BMO Capital Markets, using AML documentation expertise and vendor relationship management. Collaborate with business partners globally.
Reporting to the Vice President, KYC Requirements & Outsourcing, this Associate manages vendor relationships and supports AML KYC activities. The work covers Capital Markets and cross-operating group customers, appropriate outreach messaging, escalation paths, and process improvements. It also develops expertise in outsourcing and risk management.
Key Responsibilities:- Manage outsourced vendor relationships and appropriate escalation paths
- Identify AML documentation for Capital Markets customers
- Support Outreach messaging and communication mechanisms
- Identify process friction points and propose solutions
- Collaborate with business partners across teams
- Five or more years of KYC or Customer Outreach experience
- Capital Markets experience within business, risk, or KYC
- Knowledge of KYC regulations across Canada, United States, Europe, and Asia
- Experience refining processes and proposing improvements
- Ability to communicate clearly with senior stakeholders
Apply KYC, AML documentation, outreach, and outsourcing expertise as an Associate supporting BMO Capital Markets.
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×