Accounting & Finance

Capital Markets AML/KYC Docs Advisor

National Bank of Canada

Montreal · Quebec · Canada

National Bank of Canada is seeking an Advisor for the Counterparty Documentation Center to strengthen client documentation and uphold AML/KYC standards across Capital Markets operations.

You will remediate files, enhance counterparty data, conduct sanction screening, and collaborate with business lines to ensure regulatory compliance. Proficiency with Fenergo and knowledge of PCMLTFA are essential for success.

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Reference: WJ-3875_14122095

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