Job Description
Please keep the subject line- Job application- Banking.
Title: Operations Officer
Contract Duration: 11 months
Pay rate: $23.50/hr
Type: Hybrid
Location: Toronto, ON(Also open to location in Ottawa)
ROLES AND RESPONSIBILITIES:
– Reviewing transactions, populate STRs, FINTRAC reporting.
– Confirm customer information, KYC checks.
MUST HAVES:
– Banking/Administrative Experience
-Understanding of transactions
NICE TO HAVE:
– AML Knowledge