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Int. Service Rep to support incoming and outgoing wire payments for a large banking client - 70540

Toronto, ON
  • Number of positions available : 1

  • To be discussed
  • Contract job

  • Starting date : 1 position to fill as soon as possible

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

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Requirements

Level of education

undetermined

Work experience (years)

undetermined

Written languages

undetermined

Spoken languages

undetermined