Oversee a team handling account opening and servicing for personal customers, including remote account due diligence, AML name screening, and risk scoring. Manage inMotion account opening, quality assurance, customer information updates, return mail, and document processes, assigning tasks and monitoring SLA completion. Assist with procedure manuals, process improvements, and system UAT.
Core skills
Account OpeningCustomer Due DiligenceAML Name ScreeningRisk ScoringQuality AssuranceSignature Imaging
Similar roles
More live opportunities matched by discipline and skills.