Operations Officer II
TalentWorld
TalentWorld is currently partnering with one of our esteemed clients to hire an Operations Officer II. This is an exciting opportunity for an experienced professional to contribute to key operational activities within a dynamic team. The role involves managing data entry, providing support for service activities, and ensuring smooth processes between internal and external partners.
TalentWorld is recruiting an Operations Officer II in Toronto, Ontario for one of our clients.
Operations Officer II Job Responsibilities Review customer transactional data entered into Excel trackers and use it to populate Suspicious Transaction Reports (STR) in the relevant regulatory system. Verify customer details (such as name, address, business information, and occupation) to ensure that transactions align with the nature of the account. Maintain department files and systems, utilizing analytical techniques and various computer systems for accurate documentation. Independently plan and prioritize daily workload to meet departmental objectives while collaborating with team members to gather necessary information for reports. Analyze a variety of transactions, including wires, ATM withdrawals, foreign, international, and debit card transactions. Ensure compliance with regulatory requirements and assist in maintaining proper documentation for audits and investigations. Operations Officer II Qualifications: 2-4 years of experience in data entry or similar administrative roles. Proficient in using Excel (Intermediate level) for data analysis and reporting. Strong knowledge of MS Office, including Outlook, and other computer systems. Prior experience in banking, preferably at the branch level, with exposure to various financial products and services. Basic understanding of financial transactions, including their nature and characteristics. Knowledge of Anti-Money Laundering (AML) procedures and regulatory compliance standards. Employment Details: Salary: $22.50 an hour Benefits: 40 Hours Weekly, Onsite Duration: 9 months of contract with possibility of extension. Schedule: Monday to Friday, 8:00am – 4:00pm EST Location: Toronto, ON Interested in the role of Operations Officer II in Toronto, ON? Let’s Connect!
Accommodation are available upon request to support your participation during all stages of the recruitment process.
#TWONTEMP
TalentWorld is recruiting an Operations Officer II in Toronto, Ontario for one of our clients.
Operations Officer II Job Responsibilities Review customer transactional data entered into Excel trackers and use it to populate Suspicious Transaction Reports (STR) in the relevant regulatory system. Verify customer details (such as name, address, business information, and occupation) to ensure that transactions align with the nature of the account. Maintain department files and systems, utilizing analytical techniques and various computer systems for accurate documentation. Independently plan and prioritize daily workload to meet departmental objectives while collaborating with team members to gather necessary information for reports. Analyze a variety of transactions, including wires, ATM withdrawals, foreign, international, and debit card transactions. Ensure compliance with regulatory requirements and assist in maintaining proper documentation for audits and investigations. Operations Officer II Qualifications: 2-4 years of experience in data entry or similar administrative roles. Proficient in using Excel (Intermediate level) for data analysis and reporting. Strong knowledge of MS Office, including Outlook, and other computer systems. Prior experience in banking, preferably at the branch level, with exposure to various financial products and services. Basic understanding of financial transactions, including their nature and characteristics. Knowledge of Anti-Money Laundering (AML) procedures and regulatory compliance standards. Employment Details: Salary: $22.50 an hour Benefits: 40 Hours Weekly, Onsite Duration: 9 months of contract with possibility of extension. Schedule: Monday to Friday, 8:00am – 4:00pm EST Location: Toronto, ON Interested in the role of Operations Officer II in Toronto, ON? Let’s Connect!
Accommodation are available upon request to support your participation during all stages of the recruitment process.
#TWONTEMP
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