Job Description & How to Apply Below
As a pivotal member of the Commercial team, the officer is tasked with funding loans and ensuring compliance with legal and AML guidelines. Candidates should possess a minimum of two years of experience in commercial mortgage funding, ideally within a regulated institution. You will also collaborate closely with internal stakeholders to ensure accurate processing and exceptional customer service while managing a diverse pipeline of transactions.
Key Responsibilities:
• Analyze corporate structures and review legal documentation
• Conduct legal and AML reviews with minimal supervision
• Communicate with partners and legal teams on documentation
• Ensure accuracy in loan setups and post-funding tasks
• Assist Management in monitoring pipeline and reporting
Requirements:
• Minimum 2 years of commercial mortgage funding experience
• Post-secondary education in Legal or AML Compliance
• Knowledge of PCMLTFA Act and Regulations
• Proficient in MS Office applications
• Strong analytical and time management skills
Bring your analytical expertise and legal insight to Equitable Bank's innovative approach in redefining banking.
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