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Compliance Account Executive - Banking Operations

Company

US Tech Solutions

Location

markham, on

Type

Full-time

Shape the future of Small Business Banking as a Compliance Account Executive. Emphasizing accuracy, you'll ensure all customer account data adheres to compliance regulations.

As part of the back-office operations team, you will report to the Manager of Deposit Compliance Remediation. Your expertise will involve conducting account reviews, addressing discrepancies, and maintaining high-quality standards in documentation. Collaboration with internal partners will be essential for resolving account-related issues effectively.

Key Responsibilities:
• Conduct comprehensive reviews of customer accounts
• Determine compliance steps according to established guidelines
• Document every account activity and client interaction properly
• Ensure all prepared documentation meets compliance standards
• Collaborate internally to address issues efficiently

Requirements:
• 1+ years of experience in Financial Services
• Cus...

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