Int. Service Rep to support incoming and outgoing wire payments for a large banking client - 70540
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
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Contract job
- Published on January 21st, 2025
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Starting date : 1 position to fill as soon as possible
Description
Int. Service Rep to support incoming and outgoing wire payments for a large banking client - 70540
Duration: 9 months (possibility of extension or conversion)
Location: Mississauga, Hybrid (1 day/week)
Role Mandate: CCBO Payments Operations is the centralized wire hub for the Enterprise and serves as the first line of defense for wire payment processing of incoming and outgoing inter-bank, corporate and retail wire payments executed through the primary wire payment system (EWP). In addition to critical operational considerations, namely timely and complete processing of wires, the Unit executes key compliance control processes for required wire data elements and sanctions screening pursuant to applicable sanctions laws and regulations as well as providing post-execution wire payment support. This service is provided on behalf of other operating units as well as domestic branches within the group of companies for payments made to or received from correspondent banks worldwide.
Must-Have Skills:
• 2+ years as a Service Rep
• MS Office (Excellent typing skills [speed and accuracy])
• Banking/FI exp
Nice to Have Skills:
• Previous experience with Wires
Job Responsibilities:
• Use the FINTRAC EFTR Reject Tool to facilitate the review, correction, deletion, and resubmissions of EFTR rejects, and warnings records received for the payments that fail FINTRAC validation rules.
• locate missing or erroneous information, and repair or update the warnings and rejected records reported in the FINTRAC EFTR Reject Tool
• Navigate a number of different book of records systems locate relevant information
Requirements
undetermined
undetermined
undetermined
undetermined
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