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About the Opportunity
- Receive applications and enter into term deposits system
- Review applications for compliance with companies Anti-Money Laundering and Terrorist Financing Policies
- Follow up with brokers/clients where applications are non-compliant
- Reconcile cash deposits to deposit applications and follow up on discrepancies
- Balance daily transaction activity
- Respond to broker/client inquiries or problems
- Identify and recommend opportunities to make the deposit administration process more efficient
- Assist with cash management initiatives
- Manage deposit broker relationships
- Ensure that work in progress and completed meets the established standards
- Provide regular updates and feedback to management
- Other duties as assigned
About You
- Degree/diploma in a related field
- 3 years of relevant financial services experience, with knowledge of deposits and anti money laundering
- Great verbal and written communication skills
- Ability to handle fast paced high volume environment
Pay Rate
$17 - $19/hour
How to Apply
Click the “Apply Now” button and follow the instructions to submit your resume. Please note that we only accept documents in MS Word or Rich Text formats. When referencing this job, quote #26114.
You must currently reside within the Greater Toronto Area and be permitted to work in Canada to be considered for this opportunity. A recruiter will be in touch with you if your profile meets our client’s requirements for this role.
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