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.
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