niche - analyst 27314 toronto

posted
job type
temporary
apply now

job details

posted
location
toronto, ontario
job category
Finance and Accounting
job type
temporary
reference number
2102474STFEN
apply now

job description

Our client, a Top 5 Bank, is looking for a Niche-Analyst for a 1-month contract in Toronto!
Pay Rate: $20hr
Shift Hours:
Mon to Fri, 8 am to 4pm

Job Responsibilities:
- Conducting an investigation to identify/confirm full client relationship designated to be demarketed
-Managing own case portfolio life-cycle, ensuring all accounts are identified, and case disposition completed within stipulated timeframes
-Escalating instances of non-compliance to management and appropriate internal stakeholders.
-Investigate and analyze specific customer information and account documentation to research and resolve issues.
- Document clear, thorough and accurate demarket process reports summarizing all pertinent findings, actions, and issues
-Communicating with the account opening team, financial investigation unit, AML operations and/or businesses regarding customer relationship termination process and other requests for information while maintaining the confidentiality of customer information and AML processes/procedures
-Acting as a central/primary point of contact with affected customers as required, supporting communication of bank’s decisions effectively while observing strict adherence to TDBG’s policies.

Advantages
- Work for a top 5 Bank
- Long term contract
- TTC accessible
- Competitive pay rate

Qualifications
Must Haves:
- TD Experience previously
- Understanding of confidentiality
- 4 years of Analyst Experience
- 4 years of AML experience
- Communication Skills 5/5
-4 years of Professional, polished and well put together experiences


Nice to have:
Huge Preference for Manager to have some TD systems knowledge



Interested in this position? Apply online today!

Qualified candidates will be contacted.



Sophia,
Vittoria,
Alexandra,
Angel,
Alie,
Katie

Phone Number:
416.861.9888
Fax Number:
416.861.8727

Randstad Professionals Canada
Randstad Canada is committed to building a diverse workforce reflective of the diversity of Canada. As a result, we promote employment equity and encourage candidates, especially those who identify as a woman, an Aboriginal person, a person with a disability or a member of a visible minority group, and any others who may contribute to the diversification of our workforce, to apply.

Randstad Canada is also committed to developing an inclusive, barrier-free selection processes and work environments.If contacted in relation to a job opportunity, you should advise your Randstad Representative or your local Randstad branch in a timely fashion of the accommodation measures which must be taken to enable you to be assessed in a fair and equitable manner.Information received relating to accommodation measures will be addressed confidentially.

For all feedback on equity and accommodation needs, please contact your local Randstad Canada Branch.