Drive compliance and operational excellence as an Advisor in the Counterparty Documentation Center at the National Bank of Canada. Contribute to client documentation and uphold AML/KYC standards in a vibrant team environment.
As part of the Capital Markets Operations at National Bank, you will engage with a multidisciplinary team to remediate and update client files, ensuring they comply with AML/KYC requirements. Your role will involve enhancing counterparty data and performing sanction screenings. Ideal candidates will excel in interactions with stakeholders and contribute to regulatory onboarding.
Key Responsibilities:
• Remediate client files to meet AML/KYC standards
• Enhance data for compliance with PCMLTFA
• Perform sanction screening on individuals
• Collaborate with business lines for document validation
• Organize onboarding documentation in Fenergo
Requirements:
• Bachelor's or Master's in a related field with relevant experience
• Strong knowl...