Chief Technology Officer driving AI - first architecture, agentic engineering, and distributed team execution at Toptal. Owning technical strategy, hiring, platform reliability, and production AI outcomes.
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Operations Officer
Posted via LinkedIn Recruiter (not a company profile)
Posted 4 months ago
About the role
- Hiring Operations Officer II for a 12-month contract in Mississauga, ON. Process high-volume banking transactions and KYC checks.
Responsibilities
- Process high-volume banking transactions and bank drafts with zero-error accuracy. Conduct critical KYC checks and compliance risk assessments. Meet daily SLA timelines in a fast-paced, collaborative team.
Requirements
- 4+ years of operational experience within a bank or financial institution. Proven track record in high-volume transaction processing and KYC/compliance checks. Tech-savvy mindset with advanced MS Excel skills. Asset: Experience with Trade Processing, cash products, MM, or FX.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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