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Talk to Gishan Isaac, the specialist consultant managing this candidate, located in Toronto

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ttelephone:(416) 367 HAYS (4297)
ffax:(416) 203 1923
Suite 600, 6 Adelaide Street East, Toronto, Ontario, Canada, ON M5C 1H6

Operations Analyst


Job type
Contract / interim
  • Request information for Operations Analyst

• Reviewed over 200 new accounts’ documentation daily on the bank’s database system following the Foreign Account Tax Compliance Act (FATCA) policies and procedures.
• Updated over 50 RESP and RDSP accounts daily on internal data software while maintaining efficiency and accuracy in accordance with Know Your Client (KYC) and Customer Due Diligence (CDD).
• Reduced time spent on daily RESP/RDSP reports by 50% by organizing new accounts on Excel instead of manually checking accounts on an online database to ensure deadlines are met.
• Reviewed Anti-Money Laundering (AML) and KYC policies and regulatory requirements through mandatory tests on a semi-annual basis.

  • Request information for Operations Analyst