Data entry Banking Sector

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. Introduction: Prime Hires is seeking a skilled Operations Officer (Data Entry Specialist) to join our client. Contract Period: 6 monthsPay Rate: $23. 13 per hourLocation: CanadaLocation Type: RemoteBusiness Hours: Monday to Friday; Toronto: 9-5/ Vancouver: 8-4 PST/ Calgary: 8-4 MSTJob Responsibilities: The main function of a data entry specialist is to Finalize and submit Suspicious Transaction Reports (STRs) to FINTRAC.

A typical data entry specialist is responsible for accurate information documentation. Finalize and submit Suspicious Transaction Reports (STRs) to FINTRACEnsuring each STR passes FINTRAC validationProcesses, Procedures and Quality must be adhered toExperience & Qualification Requirements: STR/AML Reporting Experience: Minimum 2 years’ experience preparing and submitting Suspicious Transaction Reports (STRs) to FINTRAC or an equivalent regulatory body. Banking Experience: Minimum 2 years’ experience working in banking or financial services, preferably in compliance or transaction monitoring. Adherence to Processes: Proven ability to follow internal processes, procedures, and quality standards consistently. Communication Skills: Experience escalating issues or errors clearly and coordinating with relevant teams.