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Data entry

Prime

This is a Full-time position in Ottawa, ON posted May 14, 2019.

Our client is a top financial institution with significant North American holdings.

They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.¬†Contract Duration: 8 months (possible extension)Position OverviewReview customer transactional information entered into excel trackers and use the information to populate Suspicious Transaction Reports (STR) into the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) system, F2R.Confirm customer information (such as name, address, business information and occupation) to ensure customers and transactions are documented and commensurate with the nature of the account documented.Maintain department files and systems, utilizing a variety of analytical techniques and computer systems.The incumbent works independently in a team environment planning and prioritizing daily workload to meet department objectives and effectively communicate with staff to obtain information needed for supporting documentation and reports.Review information on a variety of transactions, including wires, ATM’s, foreign, international, debit card and others.What you will bring to this role: Intermediate Excel Attention to detail Ability to stay focus Positive attitude Computer savvy Previous data entry experience Previous corporate/office experience Excellent Communication skills Open to recent grads