Found Description
Become the Manager of the Client Onboarding Team at Scotiabank in Montreal, guiding compliance and client service excellence in Commercial Banking. Enhance KYC processes while cultivating high-performance culture.
The role emphasizes managing end-to-end onboarding for CCB clients, ensuring compliance with KYC and AML regulations. You will collaborate with bankers and internal partners, leading initiatives to improve operational outcomes. Your expertise in team management will be crucial for developing staff and achieving service goals.
Key Responsibilities:
• Oversee case management in line with bank procedures
• Prepare and deliver management reports
• Facilitate team huddles for issue resolution
• Mentor team members to uphold performance standards
• Verify client authentication prior to information release
Requirements:
• Business degree required
• Proven experience in high-volume operations
• Background in managing teams preferred
• Deep understa...
The role emphasizes managing end-to-end onboarding for CCB clients, ensuring compliance with KYC and AML regulations. You will collaborate with bankers and internal partners, leading initiatives to improve operational outcomes. Your expertise in team management will be crucial for developing staff and achieving service goals.
Key Responsibilities:
• Oversee case management in line with bank procedures
• Prepare and deliver management reports
• Facilitate team huddles for issue resolution
• Mentor team members to uphold performance standards
• Verify client authentication prior to information release
Requirements:
• Business degree required
• Proven experience in high-volume operations
• Background in managing teams preferred
• Deep understa...
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