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Bilingual Operations Officer II
4 weeks ago
TalentWorld is currently seeking a detail-oriented and proactive Bilingual Operations Officer II to join one of our esteemed clients in the financial sector. The Operations Officer II will play a crucial role in managing commercial deposit accounts, facilitating account changes, and ensuring compliance with regulatory standards. The ideal candidate will possess strong multitasking abilities, a commitment to providing exceptional customer service, and a keen eye for detail to mitigate risks effectively.
- Open new commercial deposit accounts in accordance with established procedures and regulatory requirements.
- Process account change requests, including changes in signing authority, promptly and accurately.
- Facilitate the opening of additional accounts for existing customers via Letter of Direction, while obtaining and compiling all necessary supporting documentation.
- Ensure strict adherence to Anti-Money Laundering (AML), regulatory, and legal compliance requirements throughout all operations.
- Manage a fast-paced, high-volume environment by efficiently multitasking and meeting individual and team-driven benchmarks.
- Uphold Service Level Agreements (SLAs) to ensure timely and quality service delivery at all times.
- Proactively identify and resolve partner and customer issues with resourcefulness and efficiency.
- Collaborate with internal teams to streamline processes and enhance operational efficiency.
- Fluency in both English and French is required.
- Bachelor's degree in Business Administration, Finance, or a related field.
- Minimum of 2 years of experience in banking operations or a similar role.
- Strong understanding of commercial deposit accounts and associated banking procedures.
- Proficiency in interpreting and implementing regulatory requirements, including AML and KYC regulations.
- Exceptional attention to detail and the ability to review and comprehend complex legal documents.
- Demonstrated commitment to providing high-quality customer service and resolving issues promptly.
- Proactive problem-solving skills and the ability to work effectively both independently and as part of a team.
- Salary: $22 an hour
- Benefits: 40 Hours Weekly, Hybrid
- Duration: 6 months contract with possibility of extension
- Schedule: Monday to Friday, 8:30AM to 5:00PM.
- Location: Markham, ON
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Bilingual Operations Officer II
1 month ago
Markham, Canada TalentWorld Full timeTalentWorld is currently seeking a detail-oriented and proactive Bilingual Operations Officer II to join one of our esteemed clients in the financial sector. The Operations Officer II will play a crucial role in managing commercial deposit accounts, facilitating account changes, and ensuring compliance with regulatory standards. The ideal candidate will...
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Bilingual Operations Officer II
1 month ago
Markham, Canada TalentWorld Full timeTalentWorld is currently seeking a detail-oriented and proactive Bilingual Operations Officer II to join one of our esteemed clients in the financial sector. The Operations Officer II will play a crucial role in managing commercial deposit accounts, facilitating account changes, and ensuring compliance with regulatory standards. The ideal candidate will...
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Bilingual Operations Officer II
1 month ago
Markham, Canada TalentWorld Full timeTalentWorld is currently seeking a detail-oriented and proactive Bilingual Operations Officer II to join one of our esteemed clients in the financial sector. The Operations Officer II will play a crucial role in managing commercial deposit accounts, facilitating account changes, and ensuring compliance with regulatory standards. The ideal candidate will...
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Markham, ON, Canada TalentWorld Full timeTalentWorld is currently seeking a detail-oriented and proactive Bilingual Operations Officer II to join one of our esteemed clients in the financial sector. The Operations Officer II will play a crucial role in managing commercial deposit accounts, facilitating account changes, and ensuring compliance with regulatory standards. The ideal candidate will...
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