Operations Officer
at Robertson and Company
Ottawa, ON, Canada -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 30 Jan, 2025 | USD 23 Hourly | 31 Oct, 2024 | 1 year(s) or above | Outlook | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
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