Advisor in the Counterparty Documentation Center
Top Benefits
About the role
A career as an Advisor in the Counterparty Documentation Center (CDC) at the National Bank of Canada means contributing directly to the success of Capital Markets Operations. In this role, you will be part of a dynamic and collaborative team where the work is evolving, stimulating, and impactful. You will help remediate and strengthen client documentation to uphold high AML/KYC standards and support the Bank’s operational excellence.
Your role
Remediate and update client files to ensure they meet applicable AML/KYC requirements.
Enhance counterparty data to support reporting obligations under the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA).
Perform sanction screening on authorized individuals and interpret results when applicable.
Collaborate with business lines to gather required documents and validate compliance with KYC standards.
Update client information and organize onboarding documentation in our internal tool, Fenergo.
Your Team
You will report to the Manager, Counterparty Documentation Center and work daily with a multidisciplinary group of experts, including traders, compliance professionals, legal advisors, and the account‑opening team.
This role is ideal for someone who thrives in a fast‑paced environment, enjoys interacting with diverse Capital Markets stakeholders, and is motivated by AML/KYC and regulatory onboarding. Your understanding of key regulations—particularly the PCMLTFA and those governing institutional clients in Capital Markets—will be an asset for the team.
National Bank values continuous learning and internal mobility. You’ll have access to personalized development programs grounded in practical learning to help you deepen your expertise and grow your career.
Prerequisites
Bachelor’s degree in a related field and 4 years of relevant experience OR Master’s degree in a related field and 2 years of relevant experience OR University degree and 6 years of relevant experience
Strong knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations
Knowledge of Financial Markets activities, IIROC regulations, OSFI standards, and other relevant regulations (asset)
Ability to manage a high volume of files and meet deadlines in a dynamic environment
Member of the Barreau du Québec or the Chambre des notaires du Québec, an asset
Not the right fit? Search for Advisor in the Counterparty Documentation Center jobs in Montreal, Quebec, Canada
About National Bank of Canada
At National Bank, we believe in the potential of each individual, and that even the smallest gestures can make a big difference. When we help others accomplish their projects, we help empower them and the community at large.
We try to make a difference through innovation, but above all, by putting people first. By taking the time to listen and letting our actions speak for themselves. By remaining bold and passionate. By developing lasting relationships as partners and allies.
Together we can achieve great things and create a positive impact.
Want to learn more about us?
For advice on your personal finances, visit: nbc.ca/advice For advice on your business, visit: nbc.ca/business For career opportunities, visit: jobs.nbc.ca For all the latest news, visit: nbc.ca/news
By clicking "Follow" above, you may receive communications from National Bank, either in your LinkedIn inbox or by other means via LinkedIn, about products and services that could interest you. Learn more at: www.nbc.ca/socialnetworks.
Similar Jobs
Advisor in the Counterparty Documentation Center
Top Benefits
About the role
A career as an Advisor in the Counterparty Documentation Center (CDC) at the National Bank of Canada means contributing directly to the success of Capital Markets Operations. In this role, you will be part of a dynamic and collaborative team where the work is evolving, stimulating, and impactful. You will help remediate and strengthen client documentation to uphold high AML/KYC standards and support the Bank’s operational excellence.
Your role
Remediate and update client files to ensure they meet applicable AML/KYC requirements.
Enhance counterparty data to support reporting obligations under the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA).
Perform sanction screening on authorized individuals and interpret results when applicable.
Collaborate with business lines to gather required documents and validate compliance with KYC standards.
Update client information and organize onboarding documentation in our internal tool, Fenergo.
Your Team
You will report to the Manager, Counterparty Documentation Center and work daily with a multidisciplinary group of experts, including traders, compliance professionals, legal advisors, and the account‑opening team.
This role is ideal for someone who thrives in a fast‑paced environment, enjoys interacting with diverse Capital Markets stakeholders, and is motivated by AML/KYC and regulatory onboarding. Your understanding of key regulations—particularly the PCMLTFA and those governing institutional clients in Capital Markets—will be an asset for the team.
National Bank values continuous learning and internal mobility. You’ll have access to personalized development programs grounded in practical learning to help you deepen your expertise and grow your career.
Prerequisites
Bachelor’s degree in a related field and 4 years of relevant experience OR Master’s degree in a related field and 2 years of relevant experience OR University degree and 6 years of relevant experience
Strong knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations
Knowledge of Financial Markets activities, IIROC regulations, OSFI standards, and other relevant regulations (asset)
Ability to manage a high volume of files and meet deadlines in a dynamic environment
Member of the Barreau du Québec or the Chambre des notaires du Québec, an asset
Not the right fit? Search for Advisor in the Counterparty Documentation Center jobs in Montreal, Quebec, Canada
About National Bank of Canada
At National Bank, we believe in the potential of each individual, and that even the smallest gestures can make a big difference. When we help others accomplish their projects, we help empower them and the community at large.
We try to make a difference through innovation, but above all, by putting people first. By taking the time to listen and letting our actions speak for themselves. By remaining bold and passionate. By developing lasting relationships as partners and allies.
Together we can achieve great things and create a positive impact.
Want to learn more about us?
For advice on your personal finances, visit: nbc.ca/advice For advice on your business, visit: nbc.ca/business For career opportunities, visit: jobs.nbc.ca For all the latest news, visit: nbc.ca/news
By clicking "Follow" above, you may receive communications from National Bank, either in your LinkedIn inbox or by other means via LinkedIn, about products and services that could interest you. Learn more at: www.nbc.ca/socialnetworks.