AML/KYC Operations Officer (Bilingual English/French)

Mississauga, Ontario

Employment Type: Temporary Industry: Accounting Job Number: 60577

Our client, a leading Canadian banking institution, is looking for Bilingual Operations Officer to join their team.  

Pay Rate: $ 20.87 /Hr
Location:  4880 Tahoe Blvd, Mississauga

Duration:  6 Month Contract 
Hours:   Open 8:00 AM - 8:00 PM. 4 days 8:00 AM - 4:00 PM, 1 day of the week 12:00 PM - 8:00 PM. 2 breaks and 1 lunch

Must have good credit score and clear criminal record

The Small Business Banking Account Review team within Banking Services is responsible for reviewing SBB Deposit Account documentation to ensure compliance on new account and maintenance of signing authority is fulfilled in accordance with AML/KYC/KYB policy. 

The Small Business Banking Account Review team completes the following activities: 
• Documentation review and validation 
• Retail partner follow-up 
• Manage partner escalations 

Job Responsibilities: 

The role of the Operations Officer is responsible for reviewing new SBB accounts and account maintenance (signing authority changes) to ensure 100% adherence to AML/KYC requirements are met. The Operations Officer is expected to meet Service Level Agreements and engage the branch to address and resolve any deficiencies. This role supports partner relationships and is responsible for maintaining operational effectiveness to ensure business objectives, Service Level Agreements and CEI targets are met. 


1.) Detail oriented and organized 
2.) Positive attitude, eager to learn 
3.) Previous admin experience 
4.) Computer savvy – Intermediate MS office. Focus on Excel – know how to navigate and read spreadsheets 
5.) Banking experience is an asset 
6.) AML background is an asset

To apply, please click Apply Online or submit your resume by email to:
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Accommodations are available upon request to support your participation during all stages of the recruitment process.


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