Top Benefits
About the role
In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2025. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.
The position at a glance
Within Client Engagement and Financial Security, the KYC Controls Analyst will assist with the daily tasks of the Due Diligence Global Quality Monitoring (GQM) team, and Monitoring and Controls (MAC) Team. The objective of these teams is to monitor, control, and manage Due Diligence’s key operational processes to ensure proper functioning of the team and visibility for senior management. This includes Quality Control checks, controls, and reporting on New Clients, Recertification, and Non-legal Entities across CIB Business Lines. The GQM and MAC teams are based in Montreal and report to the head of the KYC Canada.
In detail
The GQM tasks that the KYC Controls Analyst will assist with can be as important as restricting a client from any further transactions as they are no longer permitted to for business or compliance reasons. To a lesser extent, their contribution could be to amend a data entry within the KYC record or to remediate data inconsistencies. Most frequently, there is a high level of autonomy however manager's guidance might be required for unusual requests. The day-to-day tasks are listed below.
Performing the protocols related to the settlement instruction (Termination / Restriction on the accounts).
Perform modifications (as required) of data pertinent to client accounts
Transaction Profiles
Relationship Manager (RM) amendments
SCBO Updates
Recertification Team amendments
Final Risk Score amendments
Due Diligence Level amendments
Activity Checks
Client Offboardings and KYC Termination
Reactivations
Restrictions
Status amendments
Next Review Date amendments
Flag switch
The KYC Controls Analyst will start assisting the MAC team once he/she has become familiar with the GQM Tasks. The MAC team tasks that the KYC Controls Analyst will assist with are listed below:
Monitor BNP Paribas Americas’ client due diligence process, including oversight for Canada, United States, Mexico, Brazil, Colombia, and Argentina, by supporting AML KYC Operations program requirements related to controlling risk to the company
Operating new internal controls and working with AML systems and processes to mitigate risk
Maintain Client Engagement and Financial Security control framework throughout the Americas CIB platform in compliance with local and company-established regulations
Track key Due Diligence policy metrics to confirm the effectiveness of the established processes and controls
Support audit requests by pulling documentation and other information as required while under tight deadlines
Validate Regulatory Requirements are captured accurately (FINCEN CDD, 17A-5, Transaction Profile)
Review control reports for discrepancies, notify the Due Diligence team in AMER for remediation, and provide results to management.
The strengths and skills that will help you succeed
Bachelor’s degree in Finance, Economics or other related field of study
1 to 3 years of experience in KYC/Quality Control, Due Diligence, Client Onboarding, Compliance or a similar field
Understanding of relevant AML/KYC documentation requirements, bank policies, and regulatory requirements
Knowledge of requirement applicable to KYC, including The USA PATRIOT ACT, OFAC, and FinCEN regulations
Have a control mindset, detailed orientated, and a desire to take ownership of objectives and drive results
Proficient in MS Office (Word, Excel, PowerPoint)
VBA and PowerBI a strong plus.
Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Knowledge of the English is required. French and Spanish are a plus
What’s in it for you
In addition to competitive compensation, we offer flexible benefits including a family and spouse insurance program, a defined contribution pension plan and paid days for volunteering. Hybrid work arrangements are available for most positions. In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday. BNP Paribas provides excellent training and personal development programs, as well as opportunities for career development within the company and internationally.
To find out more about our range of benefits, click here
(Opens in a new tab)
What you need to know
We will review candidates as they apply, so don’t wait to submit your application;
BNP Paribas is committed to accessibility and inclusion. During the recruitment process, accommodation needs are available at all times for candidates. You will have the chance to make a request for an accommodation during your application.
You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;
If you are applying and accepted to a position which requires working in/for the U.S. securities industry, you will be required to provide your fingerprints and undergo additional background checks by the FBI. BNP Paribas Securities Corporation is required to maintain a supervisory program over the conduct of its Associated Persons; some of your personal data will be transmitted to the United States of America and made available to US regulators. Please reach out to BNPP for additional information; or you can also find an overview here: 3110. Supervision FINRA.org
(Opens in a new tab)
Diversity, Equity and Inclusion (DE&I) at the heart of our commitments
At BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.
BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (Employment Equity Act and Canadian Human Right Act).
To learn more about our DE&I commitments, click here
(Opens in a new tab)
About us
BNP Paribas is the top bank in the European Union and a major international banking establishment. Present in 63 countries, with more than 180,000 employees, the bank holds key positions in several areas of banking and financial services.
BNP Paribas’ mission is to contribute to a responsible and sustainable economy by financing and advising its clients according to the highest ethical standards, while striving to respond to essential concerns in terms of the environment, regional development and social inclusion.
Since 1961, BNP Paribas has supported large Canadian companies and institutions in their business development by offering a full range of specialized financial services and investment products.
With over 1,400 employees, BNP Paribas in Canada continues to attract experts from diverse fields as well as ambitious young talent from around the world. We are proud to offer our employees a rewarding and international workplace where they can build their professional careers by honing their skills, meeting challenges and enriching their knowledge of the financial industry.
Our certifications and partnerships
Montreal’s Top Employers 2025
Canada’s Best Diversity Employers 2025
Women in Governance – Parity certified - Platinum certification
Pride at Work Canada
Part of Les Affaires top 300 companies in Quebec
Synclusiv
Ready, Willing and Able
Autisme sans Limites
LinkedIn Top Companies 2024
Do you want to discover other BNP Paribas offers in Canada?
Click here: BNP Paribas in Canada Our job offers
(Opens in a new tab)
*** While the description above describes our ideal candidate, we encourage applicants to apply even if they do not fully meet the complete list of qualifications noted***
About BNP Paribas
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 65 countries, with more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions:
⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients.
The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.
To learn more about our social media terms and Data Protection Notice: https://group.bnpparibas/en/data-protection
Top Benefits
About the role
In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2025. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.
The position at a glance
Within Client Engagement and Financial Security, the KYC Controls Analyst will assist with the daily tasks of the Due Diligence Global Quality Monitoring (GQM) team, and Monitoring and Controls (MAC) Team. The objective of these teams is to monitor, control, and manage Due Diligence’s key operational processes to ensure proper functioning of the team and visibility for senior management. This includes Quality Control checks, controls, and reporting on New Clients, Recertification, and Non-legal Entities across CIB Business Lines. The GQM and MAC teams are based in Montreal and report to the head of the KYC Canada.
In detail
The GQM tasks that the KYC Controls Analyst will assist with can be as important as restricting a client from any further transactions as they are no longer permitted to for business or compliance reasons. To a lesser extent, their contribution could be to amend a data entry within the KYC record or to remediate data inconsistencies. Most frequently, there is a high level of autonomy however manager's guidance might be required for unusual requests. The day-to-day tasks are listed below.
Performing the protocols related to the settlement instruction (Termination / Restriction on the accounts).
Perform modifications (as required) of data pertinent to client accounts
Transaction Profiles
Relationship Manager (RM) amendments
SCBO Updates
Recertification Team amendments
Final Risk Score amendments
Due Diligence Level amendments
Activity Checks
Client Offboardings and KYC Termination
Reactivations
Restrictions
Status amendments
Next Review Date amendments
Flag switch
The KYC Controls Analyst will start assisting the MAC team once he/she has become familiar with the GQM Tasks. The MAC team tasks that the KYC Controls Analyst will assist with are listed below:
Monitor BNP Paribas Americas’ client due diligence process, including oversight for Canada, United States, Mexico, Brazil, Colombia, and Argentina, by supporting AML KYC Operations program requirements related to controlling risk to the company
Operating new internal controls and working with AML systems and processes to mitigate risk
Maintain Client Engagement and Financial Security control framework throughout the Americas CIB platform in compliance with local and company-established regulations
Track key Due Diligence policy metrics to confirm the effectiveness of the established processes and controls
Support audit requests by pulling documentation and other information as required while under tight deadlines
Validate Regulatory Requirements are captured accurately (FINCEN CDD, 17A-5, Transaction Profile)
Review control reports for discrepancies, notify the Due Diligence team in AMER for remediation, and provide results to management.
The strengths and skills that will help you succeed
Bachelor’s degree in Finance, Economics or other related field of study
1 to 3 years of experience in KYC/Quality Control, Due Diligence, Client Onboarding, Compliance or a similar field
Understanding of relevant AML/KYC documentation requirements, bank policies, and regulatory requirements
Knowledge of requirement applicable to KYC, including The USA PATRIOT ACT, OFAC, and FinCEN regulations
Have a control mindset, detailed orientated, and a desire to take ownership of objectives and drive results
Proficient in MS Office (Word, Excel, PowerPoint)
VBA and PowerBI a strong plus.
Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Knowledge of the English is required. French and Spanish are a plus
What’s in it for you
In addition to competitive compensation, we offer flexible benefits including a family and spouse insurance program, a defined contribution pension plan and paid days for volunteering. Hybrid work arrangements are available for most positions. In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday. BNP Paribas provides excellent training and personal development programs, as well as opportunities for career development within the company and internationally.
To find out more about our range of benefits, click here
(Opens in a new tab)
What you need to know
We will review candidates as they apply, so don’t wait to submit your application;
BNP Paribas is committed to accessibility and inclusion. During the recruitment process, accommodation needs are available at all times for candidates. You will have the chance to make a request for an accommodation during your application.
You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;
If you are applying and accepted to a position which requires working in/for the U.S. securities industry, you will be required to provide your fingerprints and undergo additional background checks by the FBI. BNP Paribas Securities Corporation is required to maintain a supervisory program over the conduct of its Associated Persons; some of your personal data will be transmitted to the United States of America and made available to US regulators. Please reach out to BNPP for additional information; or you can also find an overview here: 3110. Supervision FINRA.org
(Opens in a new tab)
Diversity, Equity and Inclusion (DE&I) at the heart of our commitments
At BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.
BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (Employment Equity Act and Canadian Human Right Act).
To learn more about our DE&I commitments, click here
(Opens in a new tab)
About us
BNP Paribas is the top bank in the European Union and a major international banking establishment. Present in 63 countries, with more than 180,000 employees, the bank holds key positions in several areas of banking and financial services.
BNP Paribas’ mission is to contribute to a responsible and sustainable economy by financing and advising its clients according to the highest ethical standards, while striving to respond to essential concerns in terms of the environment, regional development and social inclusion.
Since 1961, BNP Paribas has supported large Canadian companies and institutions in their business development by offering a full range of specialized financial services and investment products.
With over 1,400 employees, BNP Paribas in Canada continues to attract experts from diverse fields as well as ambitious young talent from around the world. We are proud to offer our employees a rewarding and international workplace where they can build their professional careers by honing their skills, meeting challenges and enriching their knowledge of the financial industry.
Our certifications and partnerships
Montreal’s Top Employers 2025
Canada’s Best Diversity Employers 2025
Women in Governance – Parity certified - Platinum certification
Pride at Work Canada
Part of Les Affaires top 300 companies in Quebec
Synclusiv
Ready, Willing and Able
Autisme sans Limites
LinkedIn Top Companies 2024
Do you want to discover other BNP Paribas offers in Canada?
Click here: BNP Paribas in Canada Our job offers
(Opens in a new tab)
*** While the description above describes our ideal candidate, we encourage applicants to apply even if they do not fully meet the complete list of qualifications noted***
About BNP Paribas
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 65 countries, with more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions:
⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients.
The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.
To learn more about our social media terms and Data Protection Notice: https://group.bnpparibas/en/data-protection