Payments Administrator
Toronto Head Office, Canada
CAD 45K-69K (estimate) Entry-level Full Time
Tasks
- Assist with UAT for new products and systems
- Communicate with internal teams and customers to resolve issues
- Escalate sanction or AML risk transactions
- File regulatory reports
- Notify customers of incoming remittances
- Open maintain and close deposit accounts
- Perform AML and risk compliance assessment
- Perform customer call back to confirm remittance details
- Perform end of day transaction reconciliation
- Prepare MT199 messages
- Prepare daily and monthly statistical reports
- Prepare daily compliance related reports
- Process deposit account transactions
- Process remittance transactions through SWIFT
- Reconcile electronic and manual payments
- Review and repair FINTRAC reporting system messages
- Support clearing and settlement functions
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Account Management | Deposit Account Management | FINTRAC | Financial reconciliation | MT199 | Microsoft Access | Microsoft Excel | Microsoft Outlook | Microsoft PowerPoint | Microsoft Word | Swift | UAT | Wire Transfers
Roles
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