Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Taking responsibility for completing BBCP/CPI documentation, thoroughly, promptly and accurately by conducting due diligence, collecting KYC from client and reliable sources, and certifying that the documentation is true and accurate, and that the client’s risk profile is within the Bank’s risk appetite
Perform fulfillment duties, such as banking document processing, client signature collection, account opening, and e-Consent set up
Complete non-AML termination requests and perform administrative tasks for AML offboarding
Act as a Subject Matter Expert for AML/KYC and Onboarding requirements by being the point of contact for clients during their onboarding journey. The COS will be responsible for explaining requirements, request additional informa...