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