Do you have excellent quantitative and analytical skills/problem solving skills? Are you looking to gain experience within a top 5 bank? Do you have excellent organizational and time management 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 Ottawa.
...
This is a hybrid role, onsite twice a week. There is a high possibility of contract extension and conversion to full time opportunity.
Pay rate: $23.50 / Hour
Working Hours: Monday-Friday, Core Business Hours (9am-5:30pm)
Overtime may be offered.
Advantages
- Gain experience within a top 5 bank
- Long term project
- Potential for contract extension and conversion
- Hybrid role
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
MUST HAVE:
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 TD systems.
NICE TO HAVE:
Basic understanding of transactions
AML knowledge
Summary
Interested in the Operations Officer role in Ottawa? Apply online today!
Candidates moving to 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.
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Do you have excellent quantitative and analytical skills/problem solving skills? Are you looking to gain experience within a top 5 bank? Do you have excellent organizational and time management 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 Ottawa.
This is a hybrid role, onsite twice a week. There is a high possibility of contract extension and conversion to full time opportunity.
Pay rate: $23.50 / Hour
Working Hours: Monday-Friday, Core Business Hours (9am-5:30pm)
Overtime may be offered.
Advantages
- Gain experience within a top 5 bank
- Long term project
- Potential for contract extension and conversion
- Hybrid role
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
MUST HAVE:
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 TD systems.
NICE TO HAVE:
Basic understanding of transactions
AML knowledge
Summary
Interested in the Operations Officer role in Ottawa? Apply online today!
Candidates moving to 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.
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