Job Description
Overview
Drive accurate customer onboarding processes as a Sales Support Administrator with DLL in Burlington, ON. Ensure compliance and data integrity while managing onboarding packages efficiently. In this 6-month contract role, you will oversee the end-to-end customer onboarding process, validating legal names and compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
You will also identify deficiencies, maintain records, and handle Docusign packages while adhering to internal guidelines and regulatory standards.
Responsibilities
- Manage onboarding packages through Docusign and shared mailboxes
- Validate customer information for accuracy and compliance
- Document and report onboarding deficiencies promptly
- Maintain records in the PCMLTFA tracker effectively
Requirements
- Experience in operations or compliance roles
- Robust attention to detail in documen...