Commercial Banking Onboarding Manager

Company: VirtualVocations
Location: Whittier
Posted on: January 25, 2025

Job Description:

A company is looking for a Sr. Commercial Banking Onboarding Manager to manage the onboarding process for new and complex Commercial Banking clients.



Key Responsibilities

Manage the end-to-end onboarding process for new Commercial Banking clients, including account setup and documentation
Collaborate with clients and internal teams to gather requirements and ensure understanding of client needs
Conduct due diligence to ensure compliance with regulatory guidelines and serve as the primary contact for clients during onboarding


Required Qualifications

Bachelor's degree in finance, business administration, or a related field
3+ years of experience in Treasury Management, Commercial Banking, or client onboarding
Solid understanding of banking products and services, especially in Treasury Management
Familiarity with regulatory requirements, including AML and KYC
Proficiency in relevant software and systems, including Treasury Management platforms and Microsoft Office suite

Keywords: VirtualVocations, Los Angeles , Commercial Banking Onboarding Manager, Executive , Whittier, California