Operations Support Officer

Overview

The Operations Support Officer (OSO) supports the Canada Asia Centre, International Private Banking business by delivering operational expertise and support to enable fulfillment of client requests in an effective, efficient, and client-focused manner. These requests include transactions, wire payments, investigations, and account openings. This position also requires close working relationship with the Sr. Due Diligence Officer.

What will you do?

• The OSO will support the Manager and Assistant of Sales Support, CAC IPB with efficient and accurate completion of transactions and bookings of foreign exchange.
• Responsible for on-boarding/approving new accounts from a due diligence perspective and ensure that new relationships on-boarded by the Private Bankers comply with the Post Account Opening Files Review Process and that all High Risk clients are reviewed periodically (every year or every two years) in accordance with the Periodic R...