End to End Coordinator – New Graduate - Montreal, Quebec
5 days ago

In a changing world unprecedented challenges require unmatched talent Join one of Montreal's Top Employers in 2025 We are a dynamic growing organization having its main establishment located in downtown Montreal part of a leading international banking institution fully committed to building a more sustainable future.+
Responsibilities
+- Act as liaison for SBOs Marketing Associates between Due Diligence Onboarding Recertification Compliance CSR teams locally globally.
- Reach out clients for information documentation validate KYC documents received send to due diligence team.
- Assist completion internal documents RM Assessment CAC form Call Memo CSR MAOS screening PAT Tables Coordinate non US Due Diligence Compliance CSR teams ensure global flags place avoid delays reputational risk.
- Gather leverage knowledge KYC CSR policies procedures address issues inquiries RMs Operations teams needed Provide real time assistance business existing clients products approved not approved transact Execute document approvals various regions initiate connectivity requests high low touch trading Troubleshoot direct all queries business internal stakeholders booking issues client code discrepancies conflicting referential product specific approvals Support select due diligence activities assess client risk completing KYC process coordinating relevant stakeholders+
About Us
+BNP Paribas is top bank European Union major international banking establishment Present 63 countries over employees bank holds key positions several areas banking financial services Mission contribute responsible sustainable economy financing advising clients highest ethical standards striving respond essential concerns environment regional development social inclusion Since 1961 BNP Paribas supported large Canadian companies institutions business development offering full range specialized financial services investment products With employees BNP Canada continues attract experts diverse fields ambitious young talent around world proud offer rewarding international workplace build professional careers honing skills meeting challenges enriching knowledge financial industry Our certifications partnerships Montreal's Top Employers Women Governance Parity certified Platinum certification Pride Work Canada Part Les Affaires top companies Quebec Synclusiv Ready Willing Able Autisme sans Limites LinkedIn Top Companies 2024 Do want discover other BNP offers Click here Website
Job description
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