About this role
As the Commercial Onboarding Officer, you will be responsible for conducting New Account Quality Assurance sampling review, performing KYC Periodic review, providing training sessions when needed and any ad-hoc work related to supporting the First Line of Defense. In addition, you will assist (when needed) in supporting frontline Commercial Relationship Managers with the onboarding and deposit account opening process, with an emphasis on delivering exceptional customer experiences while ensuring compliance with regulatory requirements. This position requires strong job knowledge, attention to detail, and the ability to work collaboratively across business units.