Associate, KYC Requirements & Outreach
Toronto, ONTemps plein
Bank of Montreal
5+ ansCandidates need 5+ years of KYC or customer outreach experience in a large financial services firm, ideally with Capital Markets exposure. They should know KYC rules in Canada, the US, Europe and Asia, be strong in Outlook, SharePoint and Excel, and communicate well with senior stakeholders. CAMS, CFCS or equivalent AML certification is an asset.
Outlook, SharePoint, Excel, Fenergo