Job Ref: 14418
Salary: $50,000 – $65,000
The incumbent works as a member of the Quality Control Team to develop, implement and manage quality control systems designed to ensure continuous efficient production of compliant documentation related to account opening and maintenance.
- Have extensive experience with business formation documentation (corporations, LLC, LLP, LP, GP, Partnerships, Sole Proprietorships) as well as knowledge of fiduciary accounts such as trusts accounts, estate accounts and accounts with a power of attorney.
- Furthermore, a keen on eye is needed for the review of BSA forms (New Account Checklist, Business Entity Information Sheet, CIP, Certificate of Beneficial Ownership, CDD) for accuracy and completion prior to account opening
Dependent upon experience and skill
($50,000 to $65,000)