Find work in Canada.

630,104 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 3 mins ago
LK
Interim Vice President Finance
LHH Knightsbridge
Toronto, ON
- Contract
Strengthen management reporting and financial analytics, ensuring senior leaders have more timely, relevant and actionable information to support decision-making.
Added 3 mins ago
LT
Senior Business Systems Analyst – Payments (11+ Years) / Toronto, ON, Canada
LogicsT Technologies
Toronto, ON
- Contract
Strong experience as a Senior Business Systems Analyst in Banking / Financial Services.
Added 3 mins ago
AS
Compliance Testing Consultant
Apex Systems
Toronto, ON
- $65 to $68 CAD / hour
- Full-time
…large-scale compliance monitoring and testing engagement for a financial services…
Added 3 mins ago
I-
Manager, Risk, Compliance & Internal Audit
IFG - International Financial Group
Markham, ON
- Full-time
Lead quarterly compliance assessments, evaluate control effectiveness, and report deficiencies to senior leadership.
Added 3 mins ago
KG
Senior Analyst - Growth and Pipeline Studies
Kinross Gold Corporation
Toronto, ON
- Full-time
Founded in 1993, Kinross is a Canadian-based senior gold mining company with operations and projects in the United States, Brazil, Mauritania, Chile and Canada. Our focus on delivering…
Added 3 mins ago
BE
Senior Real Estate Law Clerk
Bluestar Equity
Mississauga, ON
- $60,000 to $70,000 CAD / year
- Full-time
…title searches, document preparation, liaising with clients and financial institutions, and closing…
Added 3 mins ago
DG
Senior Accountant, Privately Held Business Group
Doane Grant Thornton LLP
Hamilton, ON
- Full-time
As a Senior Accountant, Privately Held Business Group your responsibilities will include:
Added 3 mins ago
MF
Operations Assistant
Muslim Food Bank and Community Services
Hamilton, ON
- Part-time
…operations, and providing high-level administrative support to senior management. The ideal candidate is highly organized, proactive, detail-oriented, and capable of managing multiple…
Added 3 mins ago
Manager, Investments - Tangerine
Scotiabank
ON · Toronto, ON
Inform Senior Management on key issues, objectives and overall status of the sales team and contribute to the investments business strategy and mid-term business planning processes.
Added 3 mins ago
R
Gestionnaire Comptable – Développement
RES
Montreal, QC
- Full-time
Added 3 mins ago
T
Modelling/Forecasting Senior Analyst
TD
Toronto, ON
- Full-time
The Senior Analyst, Model Risk Governance, is responsible for managing various operational processes and projects/initiatives within MRM. Operational processes supported include execution…
Added 3 mins ago
T
Finance Manager
TD
Toronto, ON
- Full-time
…business areas / portfolios as assigned. Proactively manage senior relationships in order to provide seasoned and deep business insights, decision support and guidance and work closely with…
Added 3 mins ago
DB
US Tax Manager
Doman Building Materials Group Ltd
Vancouver, BC
- $110,000 to $125,000 CAD / year
- Full-time
Reporting to the Senior Tax Manager, the U.S. Tax Manager is responsible for all U.S. corporate tax compliance and reporting within the Doman Building Materials Group Ltd. (“Doman”) group…
Added 3 mins ago
M
Senior Business Project Manager
Maarut
Montréal-Est, QC · Montreal, Quebec
- Contract
Candidate sought: a senior project manager who has
Added 18 mins ago
SL
Director, Strategy & Transformation
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Toronto One York
- Full-time
…transformation priorities and the opportunity to work closely with senior leaders on issues ranging from emerging AI opportunities and digital and client priorities to strategic…
Added 18 mins ago
ML
Finance Director, Poultry Operations
Maple Leaf Foods Inc.
Mississauga, ON
- Full-time
Maple Leaf Foods is seeking a Director, Poultry Operations (Finance) to provide financial leadership and strategic business partnership across our Poultry Operations portfolio.
Added 18 mins ago
P
Senior Manager, FP&A & Strategic Finance
Phoenix
Toronto, ON
- $140,000 to $160,000 CAD / year
- Full-time
We’re looking for a Senior Manager, FP&A & Strategic Finance who understands the analytics behind a business as well as the numbers on the page. This is a hands-on, high-ownership role for…
Added 18 mins ago
P
Senior Manager, Accounting
Phoenix
Toronto, ON
- $120,000 to $140,000 CAD / year
- Full-time
We’re looking for a Senior Manager, Accounting who thrives in complexity and enjoys building financial foundations that scale. This is a hands-on leadership role for a technical accountant…
Added 18 mins ago
RB
Senior Manager, Initiatives & Implementation Business Financial Services
Royal Bank of Canada
Halifax, NS
- Full-time
…Regional Operating Officer and Regional Vice President, Business Financial…
Added 18 mins ago
C
Sr. Financial Advisor CIRO-MFD
CIBC
Red Lake, ON
- Full-time
…through key relationship management, creating comprehensive financial plans and providing exceptional client service. As a Senior Financial Advisor in the Imperial Service Team, you’ll…
Added 34 mins ago
DG
Senior Manager, Domestic Tax
Doane Grant Thornton LLP
Vaughan, ON
- Full-time
As a Senior Manager, Domestic Tax, in the Privately Held Business areas of tax, you will have the opportunity to:
Added 34 mins ago
LS
Senior Accountant - Permanent - 19567
LRO Staffing
Vaughan, ON
- Full-time
The Senior Accountant plays a central role in the financial operations of an established, multi-company construction organization. Working hand-in-hand with the CFO and Controller, this…
Added 34 mins ago
LS
Controller - Contract - 19613
LRO Staffing
Ottawa, ON
- Contract
Provide accurate financial reporting to internal and external stakeholders in a timely manner (IFRS mandatory)
Added 34 mins ago
M
COBOL / Production Support Engineer (Deposit Systems)
Mindtris
Montreal, QC
- Full-time
We are seeking a Senior COBOL / Production Support Engineer to maintain and optimize our core client deposit platform (Depo). This role balances hands-on system enhancements with critical…
Added 34 mins ago
DG
Senior Accountant, Privately Held Business Group
Doane Grant Thornton LLP
St. Catharines, ON
- Full-time
As a Senior Accountant, Privately Held Business Group your responsibilities will include:

BMO

Associate, KYC Requirements & Outreach

Toronto, ON, Canada
FCP, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 23, 2026
Posting language: English
Posted: Nov 9, 2026

Original job description

Application Deadline:

11/22/2026

Address:

100 King Street West

Job Family Group:

Business Management

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 opportunity 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

Please note the base salary for this role is $80,000 CAD.

Salary:

$55,500.00 - $120,000.00

Pay Type:

Salaried

The above represents BMO Financial Group’s pay range and type.

Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group’s expected target for the first year in this position.

BMO Financial Group’s total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit: https://jobs.bmo.com/global/en/Total-Rewards

About Us

At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset.

To find out more visit us at https://jobs.bmo.com/ca/en.

BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.

Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO, directly or indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.

Apply About employer

More about this job

Responsibilities

The Associate will manage vendor relationships and assist in identifying AML documentation for Capital Markets customers. They will also lead process improvement initiatives and collaborate with business partners to resolve friction points within KYC workflows.

Requirements

Candidates must have 5+ years of experience in KYC or Customer Outreach within a financial services environment. Proficiency in AML regulations and strong communication skills for engaging with senior stakeholders are essential.

Skills

KYC
AML
Capital Markets
Vendor management
Risk management
Process improvement
Stakeholder management
Data integrity
Customer outreach
Regulatory compliance
Fenergo
MS Office
Sharepoint
Excel
Team leadership

Benefits

Health insurance
Tuition reimbursement
Accident insurance
Life insurance
Retirement savings plans

Visa sponsorship

Not detected in the job text

Keywords

KYC
AML
Capital Markets
Vendor Management
Risk Management
Compliance
Fenergo
Data Integrity
Customer Outreach
Process Improvement
Stakeholder Management
Treasury
Payment Services
CAMS
CFCS
MS Office
Sharepoint
Excel
Governance
Financial Services

Report this job