Job Description
In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2026. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.
Internship program
As an intern, you will benefit from a 4 month program that aims to give you the tools to develop yourself and discover your potential through customized trainings, networking sessions and transversal projects.
More information about the program available on our website:
BNP Paribas in Canada Students & Young graduates
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The position at a glance
As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an evaluation grid. The Analyst will be in direct contact with clients (internal and external) in order to obtain the documentation required by internal and external regulations. The Analyst will work closely with other due diligence officers in the BNP Paribas Group network.
The role is to perform CIB Clients due diligence analysis and checks at the client Onboarding and recertification and to contribute the overall client’s assessment in terms of KYC.
The Analyst is also in charge of maintaining the department's database, as well as preparing reports and statistics for submission to executive management on a regular basis.
In detail
Understand the principles and be familiar with CIB products
Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s etc.
Complete KYC forms for compliance purposes, including the following:
Conduct research on legal entities in the Bank's systems as well as in official government records and other public websites
Conduct basic corporate financial research;
Conduct research on the economic activities of legal entities using available internal documents, such as credit proposals, or on public websites, such as Business Week (sector/industry type, products, services sold, localization of main suppliers, main clients and operation locations);
Evaluate client sensitivity according to a predetermined grid and instructions;
Communicate with clients, as needed, to gather information on beneficial ownership or on any other missing documents.
Notify the compliance/financial security department if a client's identity or documents appear fraudulent or suspicious.
Monitor problematic situations.
Verify the compliance monitoring process: have relationship managers and the business-line head sign and review the KYC form.
Help with process implementation and verification and participate in procedure updates.
Complete the form in compliance with the Bank's internal and external regulations within set timelines.
Manage and follow-up on reports required by financial intelligence units in Canada and Paris within the set timelines.
Take part in different projects under the supervision of the Head of Due Diligence.
Work conditions: This position provides for standard working conditions in an office and a normal work schedule from Monday to Friday.
Internship program
As an intern, you will benefit from a 4 month program that aims to give you the tools to develop yourself and discover your potential through customized trainings, networking sessions and transversal projects.
More information about the program available on our website:
BNP Paribas in Canada Students & Young graduates
(Opens in a new tab)
The position at a glance
As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an evaluation grid. The Analyst will be in direct contact with clients (internal and external) in order to obtain the documentation required by internal and external regulations. The Analyst will work closely with other due diligence officers in the BNP Paribas Group network.
The role is to perform CIB Clients due diligence analysis and checks at the client Onboarding and recertification and to contribute the overall client’s assessment in terms of KYC.
The Analyst is also in charge of maintaining the department's database, as well as preparing reports and statistics for submission to executive management on a regular basis.
In detail
Understand the principles and be familiar with CIB products
Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s etc.
Complete KYC forms for compliance purposes, including the following:
Conduct research on legal entities in the Bank's systems as well as in official government records and other public websites
Conduct basic corporate financial research;
Conduct research on the economic activities of legal entities using available internal documents, such as credit proposals, or on public websites, such as Business Week (sector/industry type, products, services sold, localization of main suppliers, main clients and operation locations);
Evaluate client sensitivity according to a predetermined grid and instructions;
Communicate with clients, as needed, to gather information on beneficial ownership or on any other missing documents.
Notify the compliance/financial security department if a client's identity or documents appear fraudulent or suspicious.
Monitor problematic situations.
Verify the compliance monitoring process: have relationship managers and the business-line head sign and review the KYC form.
Help with process implementation and verification and participate in procedure updates.
Complete the form in compliance with the Bank's internal and external regulations within set timelines.
Manage and follow-up on reports required by financial intelligence units in Canada and Paris within the set timelines.
Take part in different projects under the supervision of the Head of Due Diligence.
Work conditions: This position provides for standard working conditions in an office and a normal work schedule from Monday to Friday.
💡 Quick Summary
Seeking a career-building opportunity? The Client Onboarding Analyst Intern - May - August 2026 position is now open for candidates interested in the Operations Executive Jobs sector. This role in Montréal offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Operations Executive Jobs is a plus.
