Jobs in Canada

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Added 1 day ago
RB
Associate Vice President, Core Banking, RBCx (similar to Commercial Account Manager)
Royal Bank of Canada
Ottawa, ON
- Full-time
…clients we support succeed, e.g., RBC internal partners such as Treasury Solutions Specialists, Deposit Specialists, Capital Markets and Foreign Exchange experts, Group Advantage experts,…
Added 1 day ago
R
Associate Vice President, Core Banking, RBCx (similar to Commercial Account Manager)
RBC
Ottawa, ON
- Full-time
…clients we support succeed, e.g., RBC internal partners such as Treasury Solutions Specialists, Deposit Specialists, Capital Markets and Foreign Exchange experts, Group Advantage experts,…
Added 1 day ago
R
Gestionnaire Comptable – Développement
RES
Montreal, QC
- Full-time
Added 1 day ago
B
Associate, KYC Requirements & Outreach
BMO
Toronto, ON · FCP
- Full-time
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…
Added 5 days ago
C
Associate, Global Markets
CIBC
Toronto, ON
- Full-time
Experience with FX products, cash and derivative operations, settlement processes, and cross-border trading environments is considered an asset
Added 5 days ago
TM
Assistant Controller and Associate Director, Accounting & Reporting
Toronto Metropolitan University
Toronto, ON
- Full-time
…specifically accounting and financial reporting; external audits; treasury, debt management and investing services; procurement, payables, shipping and receiving; research and special…
Added 6 days ago
TO
Financial Sales Manager II Target
Top of Virginia Regional Chamber
Winchester, ON
- Full-time
License or Certification Type: Must possess a valid driver's license
Added 7 days ago
BC
Hedge Associate
BroadGrain Commodities Inc.
Toronto, ON
- $50,000 to $65,000 CAD / year
- Full-time
We are currently seeking a Hedge Associate in our Toronto office, located in the heart of the financial district. Demonstrating sound decision-making aptitude and delivery of customer…
Added 7 days ago
NB
Director Global Transaction Banking
National Bank of Canada
Montreal, QC
- Full-time
A career as a Director or Associate Director, Global Transaction Banking (GTB), within National Bank Capital Markets (NBCCM) means acting as a trusted advisor to a diversified group of…
Added 12 days ago
E
Specialist, Valuation
EPCOR
AB · Edmonton, Alberta
- Full-time
Developing and delivering priorities and work plans that align with the Associate Director, Treasury business plan and broader organizational objectives.
Added 14 days ago
TM
Asst Contr & Sr Mgr Acct&Repo
Toronto Metropolitan University
Toronto, ON
- Full-time
…specifically accounting and financial reporting; external audits; treasury, debt management and investing services; procurement, payables, shipping and receiving; research and special…
Added 14 days ago
Associate, Term Funding & Capital Management
Scotiabank
Toronto, ON
Term Funding & Capital Management (TFCM) is a core Group Treasury function responsible for managing the Bank's funding plan, wholesale funding and capital programs, recovery and resolution…
Added 15 days ago
TU
Finance Analyst, Capital Financial Reporting
The University of British Columbia
Vancouver, BC
- $7,727.33 to $11,112 CAD / month
- Full-time
…collaboration with many internal departments including the Associate Vice-President, Finance office, Infrastructure Development, Financial Operations, Treasury, the Provincial government…
Added 15 days ago
M
Associate Applied AI Engineer – GenAI Systems
Manulife
Toronto, ON
- Full-time
Manulife is making a significant investment in Advanced Analytics and GenAI to transform how Finance, Treasury, and Actuarial teams make decisions. Our AI team builds practical, governed…
Added 15 days ago
NB
Associate Director, FX Risk Management Solutions
National Bank of Canada
Toronto, ON
- Full-time
The Risk Management Solutions Group (“RMSG”) at National Bank of Canada Capital Markets is seeking an Associate Director to help expand our Foreign Exchange risk management franchise in…
Added 15 days ago
UO
Finance Analyst, Capital Financial Reporting
University of British Columbia
Vancouver, BC · UBCV | Walter C. Koerner Library (KLIB)
- $7,727.33 to $11,112 CAD / month
- Full-time
…collaboration with many internal departments including the Associate Vice-President, Finance office, Infrastructure Development, Financial Operations, Treasury, the Provincial government…
Added 16 days ago
TS
Associate, Transaction Banking Product Development
TD Securities
Toronto, ON
- Full-time
as well as working knowledge of other cross-border payment services (e.g., iACH)
Added 16 days ago
T
Associate, Transaction Banking Product Development
TD
Toronto, ON
- Full-time
as well as working knowledge of other cross-border payment services (e.g., iACH)
Added 18 days ago
RB
Associate Director Fund Accounting
Royal Bank of Canada
Toronto, ON
- Full-time
…NAV Production team managers. You will ensure RBC Investor & Treasury Services (IS) policies & procedures are strictly adhered to and that all department processes & controls are followed.…
Added 18 days ago
IO
Associate Accountant
Irving Oil
Saint John, NB
- Full-time
As an Associate Accountant with Irving Oil, you will be an integral part of the finance team, contributing to the preparation of monthly, quarterly, and annual financial statements and…
Added 18 days ago
R
Associate Director Fund Accounting
RBC
Toronto, ON
- Full-time
…NAV Production team managers. You will ensure RBC Investor & Treasury Services (IS) policies & procedures are strictly adhered to and that all department processes & controls are followed.…
Added 19 days ago
NB
Associate Director or Director
National Bank of Canada
Montreal, QC
- Full-time
A career as an Associate Director or Director, Business Integrator on the New Products and Activities team at National Bank of Canada Capital Markets means acting as a strategic partner in…
Added 20 days ago
NB
Associate Data Analytics
National Bank of Canada
Montreal, QC
- Full-time
A career as an Associate, Data Analytics within the Deposit Solutions team at National Bank of Canada Capital Markets (NBCCM) means using data, technology and business insights to support…
Added 20 days ago
WT
Associate Treasury Reporting & Analytics
Wealthsimple Technologies
Remote, Canada
- $54,400 to $68,000 CAD / year
- Full-time
- Remote
…expertise, and a passion for process improvement to join our Treasury team. The ideal candidate will excel in problem-solving, dashboard creation, and effective communication across all…
Added 20 days ago
OT
Associate, Client Services
Odyssey Trust Company
Calgary, AB
- Full-time
The Associate, Client Services will be an integral part of our Calgary team. On a day-to-day basis you will be assisting the Client Services team, with managing all aspects of our clients’…

BMO

Associate, KYC Requirements & Outreach

Toronto, ON, Canada
FCP, Canada

Full-time

Apply on bmo.wd3.myworkdayjobs.com 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 on bmo.wd3.myworkdayjobs.com 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

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Work requirements

Jobs in Canada