Opportunity Description
About Loop
Loop is a fast-growing FinTech high-growth startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify their operations with the only truly cross-border banking platform.
About the Role
Hi, I’m Sarah, Chief of Staff at Loop. I’m hiring a Risk Operations Lead to take ownership of the day‑to‑day risk function at Loop, owning everything from KYC/B and AML to credit risk, collections, and transaction monitoring as we scale.
This role is an onsite position at our downtown Toronto office (Bay and Bloor).
What You’ll Be Doing
KYC / KYB Operations- Own the end‑to‑end onboarding review process for business customers
- Set and continuously elevate standards for review quality, throughput, and turnaround time
- Lead escalations on complex, high‑risk, or high‑value cases as final decision‑maker
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