Job: Banking and Operations Officers , Chatham

TalentWorld is recruiting Banking and Financial Operations Officers in Chatham – ON for one of the top 5 banks in the industry. This is an exciting opportunity to advance your career in the banking and finance sector while making a significant impact on customer interactions and operational efficiency. If you’re ready to take on new challenges and grow your expertise, we encourage you to apply!

Who Should Apply:

We encourage all candidates with experience in banking operations, trade settlements, AML, transaction processing, and other finance and banking roles to apply. If you have a passion for operational excellence and customer service, we want to hear from you!

Banking and Financial Officers Key Responsibilities:

1. Accurately process various financial transactions, including payments, deposits, and withdrawals, ensuring compliance with regulatory requirements and internal policies.
2. Serve as the first point of contact for customers, addressing inquiries and providing exceptional service in alignment with the Customer Experience Model (CEM).
3. Uphold compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, ensuring all transactions meet legal and regulatory standards.
4. Investigate and resolve discrepancies related to transaction processing, working closely with cross-functional teams as necessary.
5. Utilize Microsoft Excel for data analysis, reporting, and tracking key performance metrics to improve operational efficiency.

Banking and Financial Officers Qualifications:

1. Bachelor’s degree in Finance, Accounting, Business Administration, or a related field preferred.
2. Minimum of 2-3 years of experience in a banking or financial services environment, particularly in operations roles.
3. Strong understanding of regulatory compliance, including AML and KYC regulations.
4. Proficiency in Microsoft Office applications, Excel, particularly VBA Macros; experience with data analysis is a plus.
5. Strong communication and interpersonal skills, with the ability to work collaboratively in a team environment.

Employment Details:

1. Salary: $20 - $24 an hour
2. Benefits: 40 Hours Weekly, Hybrid/Onsite model
3. Duration: 6 months with possibility of extension.
4. Schedule: Monday to Friday, 8:30am – 5:00pm
5. Location: Chatham – ON

Interested in Operations and Banking Operations Officer roles in Chatham, ON? Let’s Connect!

Accommodations are available upon request to support your participation during all stages of the recruitment process.

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