Corporate Banking Support Specialist

2 weeks ago

Toronto, Canada Bank of America Full time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us

The Corporate Banking Support Specialists team assists bankers in managing and executing a range of operational tasks that includes KYC tracking and population oversight and sales information and data management. The team will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team will work with regional and industry teams in Corporate Banking to support regulatory and policy objectives but will partner with others in GCIB and across the business to execute on behalf of clients. Like others, the team will be responsible for reviewing processes, identifying issues, and providing potential improvements.

The CBK Support Specialist (CBK SS) will engage with partners across business sectors and regions to execute and manage key operational tasks in a timely manner.

**Responsibilities**

**KYC Process & Data Support**:

- Review reporting to understand where clients are in KYC process and provide regular updates to banking team. Each team member will monitor and understand the risks and business impacts of non-compliance with KYC processes, including restrictions and closures
- Validate and track changes to quarterly refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecast
- Review internal RMTs as necessary
- Support KYC Lift to Green process for clients that need to transact while in restriction
- Manage client coverage data across all systems ensuring GCI linkages are correct in core systems
- Review/remediate banker Scorecards for accuracy - ensure new clients are appropriately onboarded
- Complete data validation to ensure deal information is correct
- Review clients for appropriate activity and work with Bankers to determine if relationships with specific entities should continue (No Revenue Review)
- Drive the organization and recording of client contacts in appropriate systems of record

**Research & Support for Compliance Reviews**:

- Support key compliance processes for the business including assistance and tracking with Client Activity Monitoring (CAM), Special Purpose Entity (SPE), Material Negative News (MNN), and Economic Sanctions

**General Support**:

- Manage new GCI requests
- Raise process issues and potential improvements that help our business and our clients
- Ensure performance metrics are met and exceptions are resolved within required timeframes

**Required Skills**:

- Bachelor's degree or equivalent work experience
- 3+ years experience in a client facing or business support role in the financial services or related industry
- Knowledge of AML CDD industry practices
- Conversant with regional business practices in AMRS, EMEA, or APAC related to AML CDD, Economic Sanctions, and Material Negative News as appropriate
- Excellent interpersonal skills with emphasis on client focus, communication and collaboration
- Thinks analytically and has strong problem solving skills
- Adept to finding new approaches to improve overall work efficiency
- Demonstrates desire and willingness to help others, drive outcomes, and potential to require limited supervision.
- Excellent organizational skills and ability to prioritize and manage competing priorities with strong attention to detail
- Proficiency using Microsoft PowerPoint, Excel, and Word

**What Bank of America Offers**

Bank of America embodies a culture that extends from how we think, to how we behave, and to how we measure performance. By achieving excellence - in everything we do, every time we do it - we deliver the full value of Bank of America for our clients, our shareholders and our employees.

Bank of America places a high value on talent and on maintaining a culture defined by meritocracy. For these reasons, it is deeply committed to professional development, opportunity and accountability at all levels of the organization.

**Bank of America is an Eq

  • Corporate Banking Analyst

    2 months ago

    Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    **Role Description**: The Analyst will also assist in managing the credit portfolio through on-going monitoring and reporting of asset quality. **Role Objectives**: - Participate in the negotiation, structuring, and execution of new transactions and ancillary products (derivatives, DCM, trade finance, etc.) - Participate in the due diligence of new...

  • Strategic Corporate Banking Specialist

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job Overview:We are seeking a highly skilled and experienced Corporate Banking specialist to join our team at BMO. As a key member of our corporate banking group, you will be responsible for providing expert advice and guidance to clients in the power generation and utilities sectors.Key Responsibilities:Develop and maintain strong relationships with clients...

  • Associate, Banking Compliance

    7 months ago

    Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    **Role Description**: Reporting to the Director, Regulatory Governance (“Director”), the Associate, Banking Compliance works closely with the Analyst, Regulatory Compliance with respect to the governance and execution of Canada Branch compliance risk management programs and related projects and initiatives. The position is responsible for a variety of...

  • Corporate Banking Analyst

    6 months ago

    Toronto, Canada National Bank of Canada Full time

    As a Corporate Banking Analyst in the Mining & Metals team at National Bank, you will provide specialized support within the Mining & Metals team for analyzing and structuring complex corporate credit files, including both new financing and renewals with significant changes in conditions. You will also be responsible for carrying out various complex analyses...

  • Banking - Corporate Banking Corporates, Summer

    2 months ago

    Toronto, Canada Citi Full time

    **You're the brains behind our work.** You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...

  • Senior Corporate Banking Specialist

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job OverviewWe are seeking a Senior Corporate Banking Specialist to join our team at BMO. In this role, you will be responsible for providing lending expertise and coordinating with other products as part of a larger coverage team that maintains strong client relationships.Key ResponsibilitiesSUPPORTS THE ORIGINATION AND STRUCTURING OF CORPORATE LENDING...

  • Corporate Banking Analyst

    2 weeks ago

    Toronto, Canada JPMorganChase Full time

    **JOB DESCRIPTION** At JPMorgan Chase you will have the chance to be part of an amazing development journey while contributing to support our customer’s needs. As an Analyst in Corporate Banking, you will have access to senior officers of the firm and senior clients. You will be challenged to perform at the highest levels of excellence and are rewarded for...

  • Banking - Corporate Banking Corporates, Full Time

    2 months ago

    Toronto, Canada Citi Full time

    **You're the brains behind our work.** Our programs equip you with the knowledge and training you need to play a valuable role on your team, and establish a long-term career here. At Citi, we value internal mobility, and career growth. Citi’s Corporate Bank is looking for one (1) 2025 Full Time Analyst to join our Corporates team with a potential for...

  • Loan Specialist Analyst

    6 months ago

    Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    **Role Description**: Position Title: Analyst - Loan Specialist Department: Loan Administration Reports to: Vice President, Team Leader - Loan Administration **Overview**: **Responsibilities or Key Accountabilities**: - Review new/existing credit agreements and ensure all relevant documents are uploaded to File Nexus. Follow up with Corporate...

  • Associate Corporate Banking

    5 months ago

    Toronto, Canada Bank of China(Canada) Full time

    **Job Summary**: **Key Responsibilities**: 1. Client Relationship Management: - Assist Relationship Managers in managing a portfolio of corporate clients. - Develop and maintain strong relationships with clients by understanding their financial needs and providing tailored banking solutions. - Act as a primary point of contact for clients, addressing...

  • Banking - Corporate Banking Global Subsidiaries

    2 months ago

    Toronto, Canada Citi Full time

    **You're the brains behind our work.** You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...

  • Banking - Corporate Banking Global Subsidiaries

    2 months ago

    Toronto, Canada Citi Full time

    **You're the brains behind our work.** Our programs equip you with the knowledge and training you need to play a valuable role on your team, and establish a long-term career here. At Citi, we value internal mobility, and career growth. Citi’s Banking Group is looking for one (1) 2025 Full Time Analyst to join our Global Subsidiaries Group (GSG), with a...

  • Corporate Banking Analyst

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job Title: Capital Markets New Grad 2025: Global Markets Corporate Banking, AnalystJob Summary:Our team is seeking a highly motivated and detail-oriented Corporate Banking Analyst to join our Global Markets Corporate Banking group. In this role, you will be responsible for researching and analyzing financial and operating information relating to current and...

  • Strategic Corporate Banking Portfolio Manager

    2 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job Summary:We are seeking an experienced Corporate Banking Relationship Manager to join our team at the Bank of Montreal. As a key member of our Corporate Banking department, you will be responsible for managing a portfolio of corporate clients, providing strategic advice and tailored solutions to meet their financial needs.Key Responsibilities:Develop and...

  • Senior Corporate Banking Insurance Specialist

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryThe Senior Corporate Banking Insurance Specialist will work closely with the Corporate Banking – Global Financial Institutions Group – Insurance Team to support the origination and structuring of corporate lending transactions. This role will involve coordinating with other product teams to maintain strong client relationships and completing...

  • Senior Corporate Banking Manager

    1 month ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled Senior Corporate Banking Manager to join our team. The successful candidate will be responsible for managing a portfolio of corporate clients, providing financial solutions and advice to support their business needs.Key ResponsibilitiesManage a portfolio of corporate clients, providing financial solutions and advice...

  • Banking - Corporate Banking Financial Institutions

    2 months ago

    Toronto, Canada Citi Full time

    **You're the brains behind our work.** You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...

  • Strategic Corporate Banking Leader

    2 weeks ago

    Old Toronto, Canada Scotiabank Full time

    We are committed to investing in our employees and helping you continue your career at Scotiabank.PurposeThe Strategic Leader, Corporate Lending Services, provides strategic direction, leadership, and oversight to the Lending Services team, ensuring business strategies, plans, and initiatives are supported in compliance with governing regulations, internal...

  • Corporate Finance Advisory Banking Specialist

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Scotiabank is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. The Corporate Finance Advisory Function exists to help generate, integrate and deliver thoughtful capital market solutions to Scotiabank's Global Banking & Markets corporate clients.Job...

  • Director, Corporate

    5 days ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 211754 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Director, Corporate & Commercial Banking Treasury is accountable for ensuring business strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies and procedures...