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Regions Bank

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Onboarding Specialist, Wholesale Corporate Marketing
Provide operational support such as: Support Relationship Manager(s) in handling corporate customers on account opening Liaise directly with customer to obtain latest information and documents to facilitate the account opening Work closely with Compliance team to assist the onboarding compliance reviews such as CDD/EDD reviews Work closely with the Relationship Manager(s) to ensure that the account opening is completed within stipulated timeline Escalate exception cases, irregularities, and to resolve independently Handle exception cases independently & discretionary till closure with minimal supervision Adhere and comply to Bank's Policies, Guidelines, Controls, Regulatory requirements (e.g. Banking Secrecy, C


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