About this role
Verification Officer, Operations Management at CIBC. Location: Toronto, Ontario, Canada. Role: verifying documentation, processing documentation, resolving discrepancies Requirements: Verifying and processing account-opening and related documentation, ensuring AML compliance, meeting SLAs, performing analysis of item errors, and escalating issues as appropriate. Category: Business Operations Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English