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We are seeking a highly analytical and compliance-focused Operations Officer II to join a dynamic, 20-member team at our corporate campus in Mississauga. This 100% back-office role is centered on managing increased volumes of day-to-day banking transactions, conducting critical KYC (Know Your Customer) checks, and handling bank drafts. If you have a strong background in financial institutional operations, a keen eye for regulatory compliance, and a track record of meeting strict deliverables, this long-term contract offers an excellent path for professional growth. Duration: 12 months (with extension/conversion potential). Schedule: Monday–Friday, 8:00 AM – 4:00 PM (Flexibility for overtime required). Work Model: Hybrid (5 days onsite for the first 4 weeks of training; 4 days onsite / 1 day remote thereafter). Performance Metric: Evaluated against objective SLA timelines, quality scores, and team collaboration.
Job Responsibility
Execute everyday banking operations, complex transaction entries, and high-volume bank draft processing accurately
Perform robust KYC checks and risk assessments to ensure all processes adhere strictly to institutional compliance frameworks, internal bank policies, and audit guidelines
Monitor individual workflows to consistently meet or exceed strict corporate Service Level Agreements (SLAs) and daily deliverables
Actively participate in brief daily 30-minute team huddles to align on daily workload distribution and identify process improvement opportunities
Adapt to and utilize various internal databases, specialized banking platforms, and automated workflow tools
Requirements
Minimum 4 years of dedicated experience working within a banking or financial institution
4 years of hands-on experience handling high-volume operational or financial transactions with zero-error accuracy
Proven experience conducting KYC checks and maintaining strict adherence to anti-money laundering or general banking risk procedures
Fluent in Microsoft 365 applications, including advanced comfort in Excel, Word, and Outlook
Completed Post-Secondary Certification or equivalent professional industry experience
Tech-Savvy Agility
Analytical Mindset
Self-Starter
Collaborative
Nice to have
Direct experience in a Trade Processing role or familiarity with cash products (Loans, Deposits, Swaps, Forwards)
Foundational knowledge of Money Market (MM) and Foreign Exchange (FX) products
Prior experience with specialized Global or WSS internal software platforms
What we offer
Long-Term Stability: Initial 12-month contract with strong possibilities for performance-based extension or permanent conversion
Flexible Work Model: Enjoy a hybrid schedule (4 days onsite, 1 day work from home) following a thorough, supportive 4-week onsite training and shadowing period
Corporate Hub Culture: Work out of a premier financial campus located at Mississauga
Corporate Value: Gain invaluable experience with a leading financial institution, featuring collaborative team dynamics and extensive internal networking opportunities