Laurentian Bank
Analyst - Customer Onboarding & KYC
Job Description
Step into the role of Onboarding Analyst at Northpoint Commercial Finance, under Laurentian Bank. This hybrid position is focused on managing KYC processes and enhancing customer onboarding.
In this pivotal role, you will support Account Executives by managing the onboarding process for new customers. Your analytical skills will shine as you assess KYC documentation and ensure compliance with regulatory guidelines, all while engaging directly with clients and vendors.
Key Responsibilities:
• Manage the onboarding process and KYC documentation
• Collaborate with internal teams for efficient deal execution
• Prepare reports on onboarding cycle times and bottlenecks
• Recommend improvements to onboarding workflows
• Ensure compliance with regulatory and internal standards
Requirements:
• 2-5 years in sales operations or onboarding
• Understanding of KYC and AML processes
• Excellent organizational and analytical abilities
• Intermediate proficiency in O...
In this pivotal role, you will support Account Executives by managing the onboarding process for new customers. Your analytical skills will shine as you assess KYC documentation and ensure compliance with regulatory guidelines, all while engaging directly with clients and vendors.
Key Responsibilities:
• Manage the onboarding process and KYC documentation
• Collaborate with internal teams for efficient deal execution
• Prepare reports on onboarding cycle times and bottlenecks
• Recommend improvements to onboarding workflows
• Ensure compliance with regulatory and internal standards
Requirements:
• 2-5 years in sales operations or onboarding
• Understanding of KYC and AML processes
• Excellent organizational and analytical abilities
• Intermediate proficiency in O...