Job Description
Manager, Client Onboarding Team, Commercial Banking - Montreal
Requisition ID: 258411
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
The Manager, Commercial Onboarding team contributes to the overall success of Compliance Canadian Commercial Banking (CCB)’s adherence to Client Due Diligence (CDD), Know Your Client (KYC) standards and document review, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies, targets and objectives. Ensure all activities conducted follow governing regulations, enterprise policies and business procedures.
The Manager will work closely with a team and is responsible for the day-to-day oversight and supervision of the team that processes end-to-end Onboarding, KYC Refresh, Non-AML Terminations, and other applicable KYC activities for CCB clients, such as Business Banking Client P...
Requisition ID: 258411
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
The Manager, Commercial Onboarding team contributes to the overall success of Compliance Canadian Commercial Banking (CCB)’s adherence to Client Due Diligence (CDD), Know Your Client (KYC) standards and document review, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies, targets and objectives. Ensure all activities conducted follow governing regulations, enterprise policies and business procedures.
The Manager will work closely with a team and is responsible for the day-to-day oversight and supervision of the team that processes end-to-end Onboarding, KYC Refresh, Non-AML Terminations, and other applicable KYC activities for CCB clients, such as Business Banking Client P...