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Associate, KYC Requirements & Outreach at BMO - ApplyBlast

Associate, KYC Requirements & Outreach

BMO

12 days ago

3.6 on Glassdoor

Toronto, Ontario, Canada

Onsite

Full Time

Medior

0 applicants

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About this role

The Associate, KYC Requirements & Outreach manages vendor relationships and supports the identification of appropriate AML documentation for Capital Markets and cross-operating group customers. The role involves developing outreach messaging, offering escalation paths to outsourced partners, and identifying process friction points. This position provides an opportunity to develop expertise in AML KYC, enhance processes, and deepen understanding of outsourcing and risk management.

Responsibilities

Manage vendor relationships and outsourcing arrangements
Identify appropriate AML documentation for Capital Markets customers
Determine outreach messaging and resolve process friction points

Skills

About BMO

bmo.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

1817

View Profile

BMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.