One of our major banking clients is looking for a Senior Service Representative (FINTRAC, Wire payment Exp.)
Length: Contract term is 12 months with a possibility of extension
Location: Hybrid - Mississauga, ON
Hours: 37.5 hours a week excluding any OT required. Shift hours 8:30 - 5:00
LOB: CCBO Payment Operations
"The start date of this job is flexible and in order to find the best candidate the job may remain open much longer than the date mentioned on this posting... or you may be asked to start sooner than the expected start date if you are able to do so !"
Please read the job description below. If this interests you, please send a MS-Word version copy of your resume (ASAP) along with a telephone contact number: E-mail to padhikari@teamrecruiter.com
Please mention the job title above in the subject line
The recruiter in charge of this role is Prakash
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Requirements:
Role Mandate/Responsibilities:
Facilitates the review of records prior to FINTRAC submission as well as correction, deletion, and resubmissions of EFTR rejects and warnings for the payments that fail FINTRAC validation rules.
Submissions to FINTRAC are sent hourly to FINTRAC. Records are to be actioned within 48 hours of receipt in the EFTR GUI tool and submitted to FINTRAC within a total of 5 business days from the transaction date.
Use the EFTR (Electronic Fund Transfer Reporting) Reject Management Tool (RMT) to:
1) Monitor and edit records before submission to FINTRAC to manually enrich reportable records that upstream EFTR engine was not able to automatically locate the correct customer details/account from ECIF (pre-repair process), and
2) Monitor FINTRAC warnings and rejections and edit EFTRs for resubmission to FINTRAC.
Qualifications:
Must have skills:
Financial Industry experience (2 years)
Quick and accurate typing skills
Attention to detail
Ability to work in a face-paced environment
Ability to perform repetitive tasks without losing focus
Nice to have skills: FINTRAC experience, Wires experience
Please note that this is the most up to date version of job description available at this time - During Client Interview you will receive additional information - variance may apply !
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