Join the Small Business Banking sector as a dedicated Operations Officer. Review accounts and ensure they are compliant with AML/KYC/KYB regulations for seamless operations.You will be a crucial player in ensuring that each new business account meets regulatory standards. This position requires a strong focus on detail, the ability to work independently and within a team, and effective communication skills. Your role is essential in enhancing partner understanding and maintaining high standards of customer service.Key Responsibilities:• Analyze new business accounts for compliance• Assist partners with compliance clarifications• Work towards improving customer satisfaction• Manage documentation and follow compliance procedures• Ensure timely processing according to SLAsRequirements:• Degree in business or relevant field beneficial• Familiarity with banking compliance practices• Excellent planning and organizational skills• Ability to thrive in a fast-paced setting• Strong decision-making abilitiesUtilize your skills to ensure compliance and improve the banking experience for small business customers.#J-18808-Ljbffr
Banking Compliance Operations Specialist
TD BANK
mississauga, mississauga
Published 27 days ago
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