Operations Officer

at  Robertson and Company

Ottawa, ON, Canada -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate30 Jan, 2025USD 23 Hourly31 Oct, 20241 year(s) or aboveOutlookNoNo
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Description:

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: 10 months with potential to extend or convert
Pay Rate: $23.50 per hour
Business Hours: Monday to Friday (Hybrid)
Work Location: Ottawa or Toronto

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 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 cards and others

Experience & Qualification Requirements:

  • Data Entry: 4 years
  • Intermediate Excel: 1 to 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 verbal and written communication skills, attention to detail, and excellent interpersonal skills
  • Excellent organizational, follow-up, analytical and problem-solving skills

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 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 cards and other


REQUIREMENT SUMMARY

Min:1.0Max:4.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Ottawa, ON, Canada