Manager, Client Onboarding Team, Commercial Banking - Montreal

Manager, Client Onboarding Team, Commercial Banking - Montreal

Requisition ID:

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.

Ensures all activities are conducted in accordance with governing regulations, enterprise policies and business procedures. The Manager oversees end‑to‑end onboarding, KYC refresh, non‑AML terminations and other KYC activities for CCB clients, collaborating within the Commercial Onboarding Team (COT) and with CCB bankers, internal partners and clients.

Accountabilities

• Manage the completion of the team’s cases in line with established processes and procedures
• Prep...