Advisor in the Counterparty Documentation Center (CDC)

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 organi...