Investigation Officer - bank- North York - 20.15/h

Industry

Banking

Advert ID

CAN_465744

Valid City, State or Zip Code

North York

Job Type

Contract

Hours

Full-Time

Salary Range

Up to CAD20.15/hr

No. of Openings

1

Branch Information

Toronto, ON - Banking - (CAN) 4950 Yonge Street Suite 700 ON Toronto , ON M2N 6K1 Phone : 416-225-4455

Branch Phone Number

416-225-4455

Job Description

Our Client located in North York (Lawrence West subway station) is looking for 12 officers to join their investigation team.



Details:



Duration: 4 months assignment with possibility of extension

Shifts: Mon-Fri 7.45 am - 3.45 pm

Pay rate: 20.15/h



Responsibilities include:



- reviewing client transactional activity

- making decision to terminate client relationship with the bank

- issuing letters

- notifying other Lines of Business

- making changes in products ( placing blocks, closing products)



Must haves:



- great communication skills

- attention to details

- ability to navigate multiple systems at the same time

- finance/banking background



Nice to have:



- previous AML, Fraud experience



interested? Do not hesitate to apply!