Transfers Operations Officer

Toronto, Ontario

Employment Type: Temporary Industry: Accounting Job Number: 60596

Our client, a leading Canadian banking institution, is looking for Transfers Operations Officer to join their team.  

Job Number: #60596
Pay Rate: $17.34/Hr
Location:  77 Bloor Street, Toronto
Duration:  6 Month Contract 
Hours:  Mon-Fri 8:30AM to 5:00PM or 10:00AM to 6:30PM; Rotating Saturday shift 8:00AM-4:00PM

Must have good credit score and clear criminal record

Job Responsibilities: 
• Responsible for review of transfer request for client transferring from other financial institutions.
• Conduct due diligence on client information, account types, transaction type and details, and mitigate risk to the bank. 
• Other functions including data entry on several in-house systems. 

• Excellent written and verbal communication 
• Attention to detail (verifying client and financial data) 
• MS Excel - intermediate level required, advanced Excel/VBA knowledge is preferred.
• Previous experience with back office applications in Banks is considered an asset.

To apply, please click Apply Online or submit your resume by email to:
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Accommodations are available upon request to support your participation during all stages of the recruitment process.

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