AML-Savvy Signing Authority & Onboarding Specialist

Canadian Imperial Bank of Commerce; Vancouver; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A leading Canadian bank in Vancouver is seeking a Signing Authorities Agent. This role involves vetting complex customer requests and ensuring compliance with internal controls and Anti Money Laundering (AML) requirements. Candidates should possess strong analytical skills, a deep knowledge of corporate structures, and a knack for client relationship building. Competitive salary and benefits are offered in a supportive work environment that prioritizes employee development.

Benefits

Competitive salary

Benefits program

Defined benefit pension plan

Employee share purchase plan

Vacation offering

Wellbeing support

Qualifications

• You have a working knowledge of corporate structures like Corporations, Partnerships, Trusts.
• You excel in attention to detail, ensuring thorough documentation and compliance.
• You confidently analyze complex problems and communicate solutions effectively.

Responsibilities

• Vetting and resolution of complex corporate customer requests related to signing authorities.
• Provide assistance to clients and Relationship Managers on signing authority requirements.
• Review complex legal agreements related to Cash Management products.

Skills

Active Listening

Critical Thinking

Relationship Building

Analytical Skills

Job description

A leading Canadian bank in Vancouver is seeking a Signing Authorities Agent. This role involves vetting complex customer requests and ensuring compliance with internal controls and Anti Money Laundering (AML) requirements. Candidates should possess strong analytical skills, a deep knowledge of corporate structures, and a knack for client relationship building. Competitive salary and benefits are offered in a supportive work environment that prioritizes employee development.