Wire Payments Operations & Compliance Specialist

Insight Global; Toronto; Sur place; CAD 25 485 - 28 240; Temps partiel

Résumé du poste

A major financial services provider is seeking a Services Representative for its CCBO Payments Operations in Toronto. This entry-level role focuses on processing wire payment transactions while ensuring compliance with sanctions laws. Responsibilities include accurate transaction fulfillment, issue resolution, and providing support to junior staff. Ideal candidates must possess strong problem-solving skills, attention to detail, and the ability to thrive in a fast-paced environment. This is a contract position.

Qualifications

• Related working experience is required.
• Ability to work in a fast-paced environment is necessary.

Responsabilités

• Fulfill transactions and perform audits/reconciliations accurately.
• Address discrepancies and escalated issues as needed.
• Respond to internal and external inquiries promptly.
• Manage documentation, archive records, and assist with reports.
• Contribute to improving workflows and new processes.
• Provide guidance and training to junior staff.

Connaissances

Strong problem-solving capabilities

Fast learner

Attention to detail

Strong computer literacy

Description du poste

A major financial services provider is seeking a Services Representative for its CCBO Payments Operations in Toronto. This entry-level role focuses on processing wire payment transactions while ensuring compliance with sanctions laws. Responsibilities include accurate transaction fulfillment, issue resolution, and providing support to junior staff. Ideal candidates must possess strong problem-solving skills, attention to detail, and the ability to thrive in a fast-paced environment. This is a contract position.