Operations Officer

Job Description

Title: Operations Officer
Pay: $20.12/hour.
Location: Toronto (On-site)
Contract Duration: 6 months with extension possibility

ROLES AND RESPONSIBILITIES:
– Transaction monitoring for fraud.
-KYC checks, following AML guidelines, checking for data discrepancy alerts.

MUST HAVES;
– at least 1 year of AML knowledge, KYC experience.
-banking experience preferred.