At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world. As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset. To find out more visit us at BMO Careers .
Associate, Personal Banking - Know Your Customer Team
Location
Canada
Posted
23 days ago
Salary
C$36.6K - C$67.5K / year
Seniority
Mid Level
No structured requirement data.
Job Description
Associate, Personal Banking - Know Your Customer Team
BMO
Role Description The “Know Your Customer – Requests for Information” (KYC-RFI) Team is responsible for ensuring personal customers are compliant in their banking relationships with BMO. The team gathers missing customer information and clarifications on banking activities through direct outreach. - Fulfilling requests for information via customer outreach in a timely manner. - Conducting outbound and inbound calls to gather requested information. - Making required attempts to gather information within the Service Level Agreement (SLA). - Documenting all calls made and their results in various bank systems. - Minimizing banking risk and exposure to monetary loss for BMO. - Handling incoming calls in an informed, professional, and efficient manner. - Providing training and coaching to junior associates as needed. - Adhering to regulatory and compliance requirements. - Completing complex & diverse tasks within given rules/limits. - Analyzing issues and determining next steps. - Broader work or accountabilities may be assigned as needed. Qualifications - Knowledge of personal banking products. - Able to work in a team setting and complete individual work. - A strong sense of ethics. - The ability to conduct tactfully sensitive conversations with customers. - Great time management. - Strong verbal skills. - Strong writing skills. - Good understanding of the business unit’s risk and regulatory requirements. - Solid knowledge and understanding of routine procedures and/or processes of the work team. - Analytical and problem-solving skills. Requirements Salary: $36,600.00 - $67,500.00 Pay Type: Salaried - Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role. - Salaries for part-time roles will be pro-rated based on the number of hours regularly worked. - For commission roles, the salary listed represents BMO Financial Group’s expected target for the first year. - Total compensation may include performance-based incentives, discretionary bonuses, and other perks. Benefits - Health insurance. - Tuition reimbursement. - Accident and life insurance. - Retirement savings plans. Company Description At BMO, we are driven by a shared Purpose: Boldly Grow the Good in business and life. We strive to create lasting, positive change for our customers, communities, and people. - We value, respect, and hear our team members. - We support you with tools and resources to reach new milestones. - We offer in-depth training, coaching, and network-building opportunities. - BMO is committed to an inclusive, equitable, and accessible workplace.
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