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Commercial Banking Onboarding Associate
A company is looking for a Commercial Banking Onboarding Associate. Key Responsibilities Manage the end-to-end onboarding process for new Commercial Banking clients, including account setup and documentation collection Collaborate with clients and internal teams to gather requirements and ensure compliance with regulatory guidelines Serve as the primary point of contact for clients during the onboarding process, addressing inquiries and concerns Required Qualifications Bachelor's degree 3+ years of experience in Treasury Management, client onboarding, or a similar role within a financial institution Strong understanding of KYC, AML, and other regulatory requirements Proficiency in banking systems and Microsoft Office Suite Ability to work in a fast-paced environment and adapt to changing priorities
A company is looking for a Commercial Banking Onboarding Associate.
Key Responsibilities
Manage the end-to-end onboarding process for new Commercial Banking clients, including account setup and documentation collection
Collaborate with clients and internal teams to gather requirements and ensure compliance with regulatory guidelines
Serve as the primary point of contact for clients during the onboarding process, addressing inquiries and concerns
Required Qualifications
Bachelor's degree
3+ years of experience in Treasury Management, client onboarding, or a similar role within a financial institution
Strong understanding of KYC, AML, and other regulatory requirements
Proficiency in banking systems and Microsoft Office Suite
Ability to work in a fast-paced environment and adapt to changing priorities