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[Stage] Legal Operations Officer H/F
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.
TalentWorld is recruiting Bilingual Operations Officer II in Markham, ON for one of its clients.
Bilingual Operations Officer II Job Responsibilities:
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.
Bilingual Operations Officer II Qualifications:
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.
Employment Details:
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
Interested in the role of Bilingual Operations Officer I in Markham, Ontario ? Let’s Connect
Accommodation are available upon request to support your participation during all stages of the recruitment process.
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