Join Dexian as a Commercial Banking Operations Specialist in Markham, ON. This six-month contract role focuses on document management and compliance within banking operations.
In this role, you will handle account openings and modifications crucial to commercial banking operations. Your ability to compile and review documentation will ensure compliance with AML regulations and legal standards. Succeed by managing high transaction volumes while maintaining communication with partners and clients in a timely manner.
Key Responsibilities:
• Process account opening and change requests accurately
• Review documentation to ensure regulatory compliance
• Achieve timely transaction completion to meet SLA targets
• Support internal and client communications effectively
• Multitask efficiently in a demanding environment
Requirements:
• Proven multitasking and stress management skills
• Basic knowledge of AML compliance frameworks
• Proficiency in Microsoft Office...