Operations Officer Ii

TD Bank

Mississauga, Ontario, Canada
Base: 45,700 - 61,000 cad; bonus/equity: not speci...
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Aml/kyc/kyb compliance review
Small business banking account processing
Fast-paced high-volume environment
** TD Bank is seeking an Operations Officer II for their Small Business Banking Account Review team in Mississauga, Ontario. The role focuses on ensuring compliance and accuracy in reviewing new business accounts and supporting partners in operational processes. **

Job Summary

  • The role involves reviewing 100% of new Small Business Banking accounts and maintenance changes to ensure strict adherence to AML/KYC/KYB compliance policies.
  • TD offers a competitive compensation range of 45,700 - 61,000 CAD along with comprehensive benefits including health, savings, and career development programs.
  • Candidates will work within the SBBAR team to support partners in resolving deficiencies while maintaining high standards for accuracy and customer experience.

Matching Summary

Match Score: 75

** TD Bank is seeking an Operations Officer II for their Small Business Banking Account Review team in Mississauga, Ontario. The role focuses on ensuring compliance and accuracy in reviewing new business accounts and supporting partners in operational processes. **

Salary

Base: 45,700 - 61,000 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, retirement, paid time off, banking discounts

Skills & Requirements

Must-have

  • AML/KYC/KYB compliance review
  • Small Business Banking account processing
  • Fast-paced high-volume environment
  • Detail-oriented risk mitigation
  • Service Level Agreement adherence

Nice-to-have

  • Strong communication skills
  • Customer dedication focus
  • Independent team collaboration
  • Adaptability to new technology
  • Exceptional customer service mindset

Key Requirements

  • College or university degree (asset)
  • Ability to work independently and as part of a team
  • Knowledge of banking operating policies and procedures

Work Rights

Not specified

Tailored Resume

Cover Letter