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Payments Administrator

Toronto Head Office, Canada

CAD 65K-98K (estimate) Entry-level Full Time

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Found 12d ago

Tasks

Assist in system UAT
Create MT199 messages
Escalate sanction or AML risks
Generate statistical reports
Monitor wireroom activities
Notify clients of remittances
Open and close deposit accounts
Perform AML and compliance assessments
Perform customer callbacks
Perform transaction reconciliation
Prepare compliance reports
Prepare funding memos
Process deposit transactions
Process wire payments
Resolve issues with internal departments
Review FINTRAC reports

Perks/Benefits

Skills/Tech-stack

AML | Banking | Communication | Compliance | Customer Service | Microsoft Access | Microsoft Excel | Microsoft Outlook | Microsoft PowerPoint | Microsoft Word | Problem Solving | Reconciliation | Swift

Education

Bachelor of Banking and Finance | Bachelor of Business

Roles

Administrator | Payments Administrator

Regions

Countries

States

Cities

Toronto, Ontario, CA

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