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The Senior Associate/AVP - CDD will conduct due diligence research and administrative tasks for onboarding clients. Responsibilities include analyzing client reports, performing identity checks, screening for risks, preparing annual reports, and improving onboarding processes. Strong knowledge of AML/KYC regulations and financial crime prevention is essential, along with problem-solving and relationship-building skills.

The Deposit Operations Analyst will support the origination and management of retail and business deposit products, handle customer inquiries via calls and emails, prepare reports, resolve customer issues, and contribute to improving customer service processes.

The role involves supporting the management of deposit products and ensuring a seamless customer journey. Responsibilities include processing applications, handling customer emails, validating documents, and creating accounts. The position requires collaboration with cross-functional teams and a clear understanding of the operations role in product life cycles.