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Commercial Assistant / Relationship Associate
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Full-time
- Ensures accurate execution of processes and serves as the knowledge center and central point of contact for Know Your Customer (KYC) and other regulatory requirements.
- Drives data integrity of customer information source systems for accurate management and reporting of the overall client relationship.
- Educates the client on KYC Due Diligence, Beneficial Ownership Certification and other regulatory requirements while facilitating the receipt of paperwork.
- Utilizes reporting to maintain data integrity and ensures compliance with regulatory and company requirements are met.
- Acts as a liaison between the client and the Loan Administrator.
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