Do you have data entry and excel experience? Are you looking to gain experience within a top 5 bank? Do you have strong organizational skills? If so, this would be a great opportunity for you!
Our client, a top 5 bank, is looking for an Operations Officer for a 12 month contract in Toronto. This is hybrid role – 2 days onsite. There is a high possibility of contract extension and conversion.
...
Pay rate: $22.41/hr
Working hours: Monday-Friday, 8-4pm
Advantages
•Great team to work in
•Potential for contract extension and conversion
•Earn a competitive rate within the industry
•Hybrid role
•Long term project
Responsibilities
As an Operations Officer your duties will include but not limited to:
•Working w/ investigations teams.
•Pulling of multiple transactions, 26 source systems.
•Reviewing 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.
•Confirming 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.
•Maintaining department files and systems, utilizing a variety of analytical techniques and computer systems.
•Planning and prioritizing daily workload to meet department objectives and effectively communicate with staff to obtain information needed for supporting documentation and reports.
•Reviewing information on a variety of transactions, including wires, ATMs, foreign, international, debit card and others.
Qualifications
•Data Entry Exp. 2-4 years
•Intermediate Excel – 1-2 years ( Most important)
•Proficient with MS office, including Outlook
•Tech Savvy
•Work well independently and as part of a team
•Must possess excellent organizational skills
•Special attention to detail and diligence/compliance of all tasks
•Excellent communication skills, both verbal and written are essential
•Must be accurate, resourceful and have a willingness to learn
•Must be an enthusiastic individual who demonstrates the ability to work in a high-volume environment
•Must be a keen team player who adapts well to ongoing change
•Solid computer skills are required
•Ability to take ownership of a situation at all times
Nice to have:
•Previous banking experience (ideal)
•Experience in the corporate culture would be an asset
Summary
Interested in the Operations Officer role in Toronto? Apply online today!
Candidates moving towards the next step of the recruitment process will be contacted.
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.
show more
Do you have data entry and excel experience? Are you looking to gain experience within a top 5 bank? Do you have strong organizational skills? If so, this would be a great opportunity for you!
Our client, a top 5 bank, is looking for an Operations Officer for a 12 month contract in Toronto. This is hybrid role – 2 days onsite. There is a high possibility of contract extension and conversion.
Pay rate: $22.41/hr
Working hours: Monday-Friday, 8-4pm
Advantages
•Great team to work in
•Potential for contract extension and conversion
•Earn a competitive rate within the industry
•Hybrid role
•Long term project
Responsibilities
As an Operations Officer your duties will include but not limited to:
•Working w/ investigations teams.
•Pulling of multiple transactions, 26 source systems.
•Reviewing 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.
•Confirming 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.
...
•Maintaining department files and systems, utilizing a variety of analytical techniques and computer systems.
•Planning and prioritizing daily workload to meet department objectives and effectively communicate with staff to obtain information needed for supporting documentation and reports.
•Reviewing information on a variety of transactions, including wires, ATMs, foreign, international, debit card and others.
Qualifications
•Data Entry Exp. 2-4 years
•Intermediate Excel – 1-2 years ( Most important)
•Proficient with MS office, including Outlook
•Tech Savvy
•Work well independently and as part of a team
•Must possess excellent organizational skills
•Special attention to detail and diligence/compliance of all tasks
•Excellent communication skills, both verbal and written are essential
•Must be accurate, resourceful and have a willingness to learn
•Must be an enthusiastic individual who demonstrates the ability to work in a high-volume environment
•Must be a keen team player who adapts well to ongoing change
•Solid computer skills are required
•Ability to take ownership of a situation at all times
Nice to have:
•Previous banking experience (ideal)
•Experience in the corporate culture would be an asset
Summary
Interested in the Operations Officer role in Toronto? Apply online today!
Candidates moving towards the next step of the recruitment process will be contacted.
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.
show more