Join Dexian as a Banking Operations Officer on a 6-month contract. This role involves processing government Requests for Information and ensuring compliance with client transactions.
The successful candidate will be responsible for handling client validations, reviewing spending, and adhering to operational policies. With a focus on accuracy, the officer will manage confidentiality and escalate high-risk issues as necessary. Your expertise in banking operations will contribute to Dexian's mission of providing exceptional service.
Key Responsibilities:
• Process government Requests for Information efficiently
• Review and verify client transactions and spending
• Conduct client validation and ensure compliance
• Manage documentation review for government requests
• Support process improvement initiatives
Requirements:
• 1–2 years of banking or financial experience
• Proficient in MS Office 365, particularly Excel
• Experience meeting SLA requirements
• Tech-savvy with an ability to learn systems
• Understanding of Bank Code of Conduct
Utilize your banking expertise to ensure accuracy and compliance at Dexian.
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📌 Banking Operations Officer at Dexian (Toronto)
🏢 Dexian
📍 Toronto