Adecco is currently hiring several temporary full-time Compliance Analysts to work for our client in the finance industry in Toronto, ON. In this role you will be responsible for watching a list from PEP (politically exposed persons) and search source systems. This role requires high attention to detail and adhere to policies and procedure. Start your career with this entry level Compliance/ AML verification position!
Pay rate: $19.51/hour
Location: Toronto, ON (remote)
Shifts: Monday to Friday | 8:00 am - 4:00 pm
Job type: Temporary | Full-time
Here's why you should apply:
4% vacation paid weekly
Paid weekly accurate and on time
Strong health and safety programs
Medical and dental benefits once qualified
Free training programs
New and quicker onboarding process
Provide courteous, efficient, and professional customer service to ensure inquiries, problems and issues are resolved promptly and effectively under all conditions
Ensure change activities are performed on time, minimizing risk to the service/business environment
Monitor resources to ensure availability associated with business applications and technology
Identify, resolve, or escalate service delivery issues and/or complaints
Maintain proficient knowledge of tools, processes, procedures, and resources necessary to assist in problem determination as well as recovery
Maintain proficient knowledge of technology components, applications, clients/customers and business services
Prioritize activities to ensure time invested is appropriate to the availability impact
Provide seamless integration of activities and processes, recognizing system interdependencies
Act as an information source to colleagues, business partners and clients/customers Ensure prompt and timely updates to service issues, and follow through on outstanding problems
Deliver and maintain accurate reports and documentation
Follow established procedures and standards
Follow standards, policies and procedures to ensure compliance with the Disaster Recovery Plan (DRP) and applicable Business Recovery Plans (BRP)
Maintain a secure work environment and ensure adherence to notification and escalation processes
Communicate effectively within the team relative to service issues and scheduled changes
Recommend improvements and enhancements to internal departmental processes Comply with well-defined enterprise technology delivery practices and standards and project management disciplines.
Must be legally eligible to work, and reside in Canada
Microsoft office - Excel, Teams, Outlook
Banking experience - some basic knowledge of banking systems
Attention to detail is crucial
Okay with doing Repetitive work - able to focus
Works well in a team as well as independently
AML experience would be an asset
PEP background experience (politically exposed persons) is an asset
High school diploma or equivalent is required
Post-secondary education is preferred
Are you interested in this position? Apply now! Our dynamic team of recruiters will reach out if you qualify for this role.
Adecco is the largest staffing firm in Canada with over 40 locations and our passionate team is dedicated to find you a job you’ll love. We offer one of the best benefits packages in the whole entire staffing industry and we like to have fun at work!
To find out more about Adecco Perks and what we can do for you please visit the link here: https://www.adecco.ca/en-ca/working-with-a-staffing-agency/adecco-perks/
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