Job Title: Operations Officer I X 10
Location: Toronto, ON (Hybrid)
Estimated Duration: 4 Months
Summary of Day-to-Day Accountabilities:
Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of data discrepancy alerts that are triggered via system functionality / capabilities based on regulatory requirements / risk factors / behaviours.
-Reviewing data discrepancy / incompleteness alerts for potential remediation
-Read source documents such as book of record systems, physical documents etc and enter correct data in specific data fields on reporting systems using keyboards/computers/applications etc
-Compile, sort and verify the accuracy of data before it is entered. And accurately record customer/client/transaction date.
-Locate and correct data entry errors and/or report them to supervisors / partners within SLA
-Compare data with source documents and/or re-enter data in verification format to detect errors.
-Writing/Reaching out to partners for missing data and ensuring the same is provided and entered.
– Interact with partners by responding to requests in an effective and timely manner
MUST-HAVE Hard Skills:
- up to 1 years of AML operations, data entry/enrichment, regulatory reporting, client onboarding / KYC, and/or payments transaction processing experience
- Previous corporate / financial industry experience – banking experience (international included)
- Self-driven and motivated to learn
- Able to work independent but also work as part of a team
- Computer savvy – pick up on internal systems and quick learner. Previous advanced experience with computer applications, Microsoft Word and proficiency in Excel
NICE-TO-HAVE
- EFTR Regulatory Reporting in Canada
- Professional education or certifications
- Business writing experience
The pay range that the employer reasonably expects to pay for this position is between CA$20.00 and CA$25.00
Our voluntary benefits offering includes medical, dental, vision and retirement benefits.
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Tundra Technical Solutions is a global workforce and technology delivery firm, ranked by Staffing Industry Analysts as one of the largest in North America. At Tundra, we aren't just hiring top talent at the world's most recognizable brands; we are pioneers of social recruitment. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other legally protected characteristics. We welcome and encourage diversity in the workplace.
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