Operations Officer Ii

1 week ago

Toronto, Canada Robertson and Company Full time

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.

Introduction: Prime Hires is seeking a skilled Operations Officer to join our client.

Contract Dates: 8 months with potential to extend
Pay Rate: $22.50 per hour
Business Hours: Monday to Friday (Onsite)

Job Responsibilities:

- Review customer transactional information entered excel trackers and use the information to populate Suspicious Transaction Reports (STR) into the
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) system, F2R.
- Confirm customer information (such as name, address, business information and occupation) to ensure customers and transactions are documented and commensurate with the nature of the account documented.
- Maintain department files and systems, utilizing a variety of analytical techniques and computer systems.
- The incumbent works independently in a team environment planning and prioritizing daily workload to meet department objectives and effectively communicate with staff to obtain information needed for supporting documentation and reports.
- Review information on a variety of transactions, including wires, ATM's, foreign, international, debit card and others.

Experience & Qualification Requirements:

- Data Entry Exp. 2-4 years
- Intermediate Excel - 1-2 years
- Proficient with MS office, including Outlook
- Prior experience in banking with branch level
- Tech savvy - quick leaner and pick up on internal systems

Personal Attributes:

- Excellent written and verbal communication
- Strong attention to detail
- Analytical and problem-solving skills
- Time management and can work independently
- Strong organization skills

**_**ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS**_**

**How to Apply**: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Prime Hires & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.

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