Bilingual Operation Analyst
Are you a detail-oriented professional fluent in English and French, with banking experience and excellent time management skills? Apply Now!
Working with one of our top financial clients, this role calls for a Bilingual Operation Analyst. In this position, you will support day-to-day operational processes, ensuring compliance with AML/KYC/KYB procedures while assisting internal partners and reviewing account documentation. This is an excellent opportunity to gain exposure within a leading bank and develop your career in financial operations.
Pay rate range (CAD): $17.60/hr – $27.28/hr
Responsibilities
- Review 100% of new Small Business Banking accounts and associated signing authority changes for accuracy and compliance with AML/KYC/KYB requirements.
- Verify that all documentation meets the bank’s policies and regulatory standards.
- Support partners by answering questions and resolving issues related to account reviews.
- Ensure timely completion of all daily operational activities and adhere to service level agreements.
- Maintain high attention to detail to mitigate risk to the bank and ensure compliance.
- Assist with process improvements and adopt new technology to streamline operations.
- Work independently to manage workload efficiently and effectively.
Desired Skill-Set
- Fluent in English and French, with the ability to hold conversations as needed.
- Minimum 2 years of experience in banking or financial institution operations.
- Strong oral and written communication skills.
- Demonstrated ability to multitask and work accurately under pressure in a fast-paced environment.
- Excellent time management and organizational skills.
- Attention to detail and a customer-focused mindset.
- Proficiency with MS Office Suites, including basic Excel skills.
- Knowledge of compliance requirements related to AML/KYC/KYB.
- Ability to work independently and collaborate effectively with internal teams.
Nice to Have
- Experience with Host applications or similar banking systems.
- Previous administrative or operations officer experience.
- Knowledge of the financial institution’s internal systems and processes.
BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.