Client Onboarding Specialist, Canadian Commercial Banking (Toronto)

Overview

Join a purpose driven winning team committed to results, in an inclusive and high‑performing culture. The Client Onboarding Specialist is responsible for end‑to‑end execution of Onboarding, KYC Refresh, Non‑AML Terminations, and other applicable Know Your Client activities for new and existing Canadian Commercial Banking clients.

Responsibilities

• Process onboarding, KYC refresh, non‑AML termination and other KYC activities for CCB.
• Complete BBCP/CPI documentation thoroughly, promptly and accurately; conduct due diligence, collect KYC information from clients and reliable sources, and certify that documentation is true and accurate.
• Ensure the client’s risk profile is within the bank’s risk appetite.
• Perform fulfillment duties such as banking document processing, client signature collection, account opening and e‑Consent set up.
• Perform non‑AML termination requests and administrative tasks for AML off‑board...