Join the National Bank of Canada as a Counterparty Documentation Advisor and impact Capital Markets operations. Engage with a collaborative team to uphold AML/KYC standards.
In this role, you will remediate client files, support regulatory reporting, and collaborate with multidisciplinary teams including legal and compliance professionals. Your expertise in the PCMLTFA and its regulations will play a key role in achieving the Bank's operational excellence. This position is ideal for those who thrive in fast-paced environments and enjoy diverse interactions.
Key Responsibilities:
• Remediate client documentation in line with regulatory standards
• Improve counterparty data for compliance with PCMLTFA
• Execute sanction screenings and analyze outcomes
• Validate compliance documentation with business lines
• Manage client onboarding details within Fenergo
Requirements:
• Bachelor’s or Master’s degree and relevant experience
• Comprehensive understanding of t...