Data Entry Clerk Banking
Data Entry Clerk Banking
Posted on :
24-01-2025
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1 Vacancy
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Job Description
Data Entry Clerk (Banking)
We are hiring for a client in the insurance industry seeking candidates to fill 10 open roles in a dynamic hybrid work environment in Waterloo Ontario. These sixmonth contract positions offer the opportunity to contribute to essential compliance operations and gain valuable experience in the antimoney laundering (AML) sector.
What is in it for you:
Hourly salary of $19 to $20 based on experience.
6month contract.
Fulltime position: 37.50 hours per week.
Weekday schedule from 9 am to 5 pm.
Hybrid work: 3 office days from Tuesday to Thursday.
Opportunity to work in a dynamic and professional environment.
Join a passionate and inclusive team of professionals.
Responsibilities:
Accurately input and manage customer and transaction data into AML databases and systems to support compliance operations.
Compile and validate data from multiple sources to identify suspicious activities ensuring data accuracy and completeness.
Assist in preparing reports for regulatory bodies and internal stakeholders including Large Cash Transaction Reports and Suspicious Transfer Reports.
Collaborate with AML analysts and management to maintain smooth data flow and operational support.
Safeguard sensitive customer information by following established security protocols and data integrity standards.
What you will need to succeed:
Completion of postsecondary education in a related field such as an associate degree diploma or certification.
1 year of experience in data entry and managing large volumes of data.
Proficiency in Microsoft Office Suite particularly Excel.
Selfsufficient with strong problemsolving skills and the ability to work independently or collaboratively.
Effective organizational time management and communication skills.
Thrives under pressure with the ability to handle competing deadlines.
Knowledge of AML/ATF regulations prior banking or insurance industry experience or exposure to sensitive data handling is preferred.
Why Recruit Action
Recruit Action (agency permit: AP2000003) provides recruitment services through quality support and a personalized approach to job seekers and businesses. Only candidates who match hiring criteria will be contacted.
# MFCJP
Employment Type
Full Time
Key Skills
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