Operation Clerk

Job Summary：

Responsible for processing of inward clearing, branch services and AML.

Responsibilities and Accountability:

• Responsible for the centralized scanning and uploading of cheques submitted by branches.
• Responsible for the verification of inward clearing of Cheque and electronica payments to ensure smooth and efficient day-to-day operations and report promptly to supervisors for any irregularities
• Responsible for generating and processing daily OIBS and other related clearing report
• Responsible for account entry processing, and day-end accounting check.
• Responsible for processing EFT payroll upon branch requirement
• Responsible for processing bill payment, and emailing branch to notify customers if there is error payment happened
• Responsible for integration and assembling data and prepare periodic and special reports
• Back up AML maker business, such as AML screening, name screening for the created alert cases, identify and correcting information for the daily EFTS Batch Report, ensure all register files are updated and accurate, etc.
• Other tasks assigned by superiors

Job Specifications:

• Post-secondary education
• 1 years of working experience
• Proficient in basic data analysis function of MS Office
• Strong analytical / logical mind
• Good interpersonal communication skills
• Attend to details and work diligently
• Willing to take up responsibilities
• Additional language ability: Mandarin/Cantonese Chinese.

Bank of China (Canada) is an equal opportunity employer and it is the bank’s policy to recruit and select applicants for employment solely on the basis of their qualifications with an emphasis on selecting the best-qualified person for the position. We welcome applications from all interested parties. Please understand that only qualified applicants will be contacted.

Job Type: Full-time

Benefits:

• Company events
• Dental care
• Extended health care
• On-site parking
• Paid time off
• RRSP match
• Vision care

Schedule:

• Day shift
• Monday to Friday

Supplemental pay types:

• Bonus pay
• Overtime pay

Experience:

• banking operation: 1 year (preferred)

Language:

• Mandarin (preferred)

Work Location: Hybrid remote in Richmond Hill, ON