New Business Supervisor
Current• Monitors workflow, allocates assignments, reviews, and activates matters.• Provides coaching and training; ensures standards are kept and procedures are enforced.• Acts as liaison between analysts and management; and maintains a safe and healthy work environment. • Performs extensive background investigation to eliminate legal conflicts or issues.• Ensures compliance of existing clients and new clients by using different research tools and database.• Conducts know your client (KYC) procedures, compliance, media, politically exposed persons (PEP) and anti-money laundering (AML) checks.• Address queries from partners, associates, and secretaries via phone calls or email communications.