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Are you a detail-oriented professional thrives in a fast-paced environment? We are seeking an Operations Officer II to join our Commercial Customer Service Centre (CCSC) team in Markham. In this role, you will provide critical banking and administrative support to Commercial Banking Centres across Canada. You will act as a key partner in managing deposit account openings, processing account modifications, and ensuring strict adherence to compliance and Anti-Money Laundering (AML) standards. This position offers a great opportunity to gain valuable commercial banking compliance exposure within a highly collaborative team of professionals.
Job Responsibility
Account Management: Open new commercial deposit accounts and process account change requests (such as modifications to signing authority)
Documentation: Review, compile, and process complex legal and supporting documentation for account openings and maintenance via Letters of Direction
Compliance & Risk Mitigation: Strictly follow AML, regulatory, and legal compliance requirements to mitigate risk for the institution
Queue Management: Actively monitor and manage incoming queues to ensure all individual and team Service Level Agreements (SLAs) and benchmarks are met
Collaboration: Attend team meetings and connect via MS Teams with internal partners to resolve customer and partner inquiries efficiently
Requirements
Operational Excellence: Proven experience in a previous administrative or operations officer role, with the ability to manage queues under pressure
Fast-Paced Adaptability: Exceptional multitasking skills and a proven ability to thrive in a high-volume, deadline-driven environment
Compliance Awareness: A solid foundational understanding of Anti-Money Laundering (AML) compliance and banking regulations
Technical Proficiency: Strong computer skills, including a basic understanding of the MS Office Suite (specifically Excel), and a minimum typing speed of 60–65 WPM
Communication: Strong oral and written communication skills for seamless internal collaboration
Education: High school diploma is required
A self-starter with an eagle eye for detail who can seamlessly balance independent work with a team-oriented mindset
Nice to have
Previous experience working within a bank or financial institution
Knowledge of Host applications and C3 systems
What we offer
Professional Growth: Gain high-value commercial banking compliance and AML exposure
Work-Life Balance: Structured Monday to Friday daytime schedule with a predictable hybrid work model (4 days onsite, 1 day work-from-home after training)
Onsite Perks: Free onsite parking in Markham
Collaborative Culture: Join a supportive, energetic team of 24 professionals with structured leadership and mentorship