Job Description
The Customer Due Diligence team focuses in determining if the submitted application is within legal and regulatory compliance based on the approved interpretations from our monthly updated Customer Due Diligence Manual. The following responsibilities, includes but not limited to:
1. Processing of applications submitted by the Sales or Fulfilment/On-Boarding Teams in ECT.
2. Conduct credentialing of applications and/or change requests following established credentialing procedures.
3. Analyze organizational credentials, including but not limited to:
Initial review of application to verify all required sections are completed; and
Ensure appropriate documents for requested access are attached and are accurate / current (ie: business licenses, articles of incorporation, leasing and utility documents, client licenses etc.).
4. Contacting customers via the phone or email depending on the business requirement/s.
...
1. Processing of applications submitted by the Sales or Fulfilment/On-Boarding Teams in ECT.
2. Conduct credentialing of applications and/or change requests following established credentialing procedures.
3. Analyze organizational credentials, including but not limited to:
Initial review of application to verify all required sections are completed; and
Ensure appropriate documents for requested access are attached and are accurate / current (ie: business licenses, articles of incorporation, leasing and utility documents, client licenses etc.).
4. Contacting customers via the phone or email depending on the business requirement/s.
...
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