Int. Service Rep to support incoming and outgoing wire payments for a large banking client - 70541

Int. Service Rep to support incoming and outgoing wire payments for a large banking client - 70541

Duration: 9 months (possibility of extension or conversion)

Location: Mississauga, Hybrid (1 day/week)

**Would start training on the later shifts, then rotating shifts between 7:30-4:30 to 10:30-7:00

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:

• Candidate will be working on sanctions screening ensuring the team operates within compliance

• Ensure Financial Group’s AML Program wire payment transactions are scanned against various sanctions lists.

• Compare wire payment details to the relevant parties, entities, banks, groups, jurisdictions, etc., provided in the sanctions lists

• Highlight and reroute and payment or transaction deem to have details that are a possible or true match to the sanctions list alert.