Specialist, Operations - New Accounts and Documentation

Manage complex new account and documentation scenarios, ensuring accuracy, completeness, and alignment.,Mitigate business and operational risk and ensure compliance using expertise in KYC, AML, QI, FATCA, CRS.,Identify opportunities for efficiency and process innovation.,Act as a subject matter expert for new account documentation requirements.,Support peers through change by sharing expertise and providing guidance on complex scenarios.,Partner with Wealth Management Operations and business teams to drive continuous improvement.,Propose and implement enhancements to systems, workflows, documentation templates, and processes.,Collaborate with internal Operation partners and business stakeholders to interpret complex client structures and resolve ambiguous cases.,Take ownership of escalations and complex or non-standard documentation scenarios.,Investigate root causes, drive timely resolutions, and support implementation of solutions.,In-depth knowledge of KYC/AML/QI/FATCA/CRS and overall client onboarding and maintenance documentation processing, policies, and regulatory requirements (CIRO, OSFI, IRS, etc.).

4-year degree from an accredited university.,2+ years of Wealth Management industry experience.

Bachelor's Degree