Professional Opportunities in Banking Operations (Toronto)

Randstad Canada is looking for detail‑oriented individuals of all experience levels for diverse roles in Banking Operations. Engage in significant areas such as Payments, Compliance, Loan Operations, and Trade Finance.

Key Responsibilities

• Oversee domestic and international payment transfers
• Ensure adherence to KYC and AML compliance measures
• Provide support in processing various loan types
• Manage trade finance operations, including letters of credit
• Maintain accurate financial records and resolve discrepancies

Requirements

• Sharp attention to detail and regulatory knowledge
• Familiarity with core banking systems and technology
• Proficient in advanced Excel skills
• Adaptable and adaptable to financial shifts and regulations