Review customer transactional information entered in excel trackers and use this 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 an
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d 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, ATMs, foreign, international, debit card and others.
Position: Operations Officer II
Shift: Monday to Friday, Core Business Hours. Overtime may be required.
Location: Toronto, Ontario
Please reach out to - amey.bhise@randstad.ca with your resume's
Advantages
After one month of training, the schedule will be 3 days in the office (Wednesday, Thursday, Friday) and 2 days remote (Monday, Tuesday). Opportunity for overtime based on performance. Potential for conversion to a full-time employee.
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.
Qualifications
1-4 years of data entry experience; intermediate Excel skills (1-2 years); proficient in MS Office Suite (including Outlook); tech-savvy and quick learner; ability to multitask. A basic understanding of transaction types is a plus. High school diploma.
Summary
This is a contract position for two months, with a possible extension until December 31st. Apply now for this exciting opportunity to work with one of the top 5 banks in Canada
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
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Review customer transactional information entered in excel trackers and use this 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, ATMs, foreign, international, debit card and others.
Position: Operations Officer II
Shift: Monday to Friday, Core Business Hours. Overtime may be required.
Location: Toronto, Ontario
Please reach out to - amey.bhise@randstad.ca with your resume's
Advantages
...
After one month of training, the schedule will be 3 days in the office (Wednesday, Thursday, Friday) and 2 days remote (Monday, Tuesday). Opportunity for overtime based on performance. Potential for conversion to a full-time employee.
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.
Qualifications
1-4 years of data entry experience; intermediate Excel skills (1-2 years); proficient in MS Office Suite (including Outlook); tech-savvy and quick learner; ability to multitask. A basic understanding of transaction types is a plus. High school diploma.
Summary
This is a contract position for two months, with a possible extension until December 31st. Apply now for this exciting opportunity to work with one of the top 5 banks in Canada
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
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