Compliance & Risk Management

This role focuses on ensuring thorough and timely review of client onboarding requests while partnering with Relationship Managers to identify areas of clarification and ensure adequate follow-up. The position involves conducting periodic reviews and audits of account opening documentation to ensure compliance with internal policies and regulatory standards. Additionally, the role requires participating in initiatives to enhance turnaround time and efficiency, mitigating risk, and contributing to the development of best-in-class CDD and onboarding practices.