Lead of Onboarding Operations - Onboarding Operations, MariBank

The Onboarding Operations Head is responsible in ensuring that process of reviewing applications of Onboarding customers are in accordance with the parameters set by the bank and compliant with the regulations governing the acceptance and review of applications and ID in particular. The head is also responsible in ensuring that applications are reviewed within the agreed timeframe. Work with management to provide strategic direction on the effective ways of reviewing/approving/rejecting onboardi