Level 1 Sanctions Specialist

 

Description:

At BNP Paribas Canada, it is our employees which make the difference... Our 75 nationalities are part of our diversity!

Do you like challenges, a structured framework, the prospect of optimizing and innovating? You are known for your originality and want a certain freedom to think while sharing your knowledge and ideas?

... Come help us contribute to the growth of our Canadian platform!

You will benefit amongst other things from:

  • Access to social volunteer and recreational programs, via our many Employee Resource Groups (ERGs)
  • Opportunities for career development through active internal mobility and our innovative training program: Canada Academy
  • A brand new workspace, flexible, comfortable and easily adaptable to your needs: remote work opportunities, standing desks, innovation lab., open meeting rooms and spaces

MAIN RESPONSIBILITIES

  • Provide Payment Services and Level 1 Sanctions coverage between 11AM – 7PM.
  • Transaction processing in one or more of the company’s internal operations to support domestic and international customers for payment and check processing service functions.
  • Perform first level review of obvious false positive (payments/Swift and non-SWIFT messages) that are stopped in our various filtering systems.
  • Escalate questionable and exact matches to the level 2 team (SEE) for review.
  • Ensure instructions are executable, properly authorized or signed, or authenticated where applicable.
  • Correction of transactions received via automated feeds with improper formatting and or items previously disapproved by verifiers.
  • Awareness of daily work levels and achieves set standards and goals.
  • Identify and take prompt action on priority items.
  • Ensure adherence to all external regulatory and internal policy guidelines as dictated by the position.
  • Perform other support operations functions as required.
  • Foreign exchange processing duties, which include, buying and selling foreign currency, entering, verifying wire transfer.
  • Verify figures with the Trading group for Funds Control to ensure both areas are starting with the same opening position.
  • Monitors and records all intra-day activity as received from the Traders, then compares position with Payment Services to ensure Back Office has communicated all the necessary payment instructions.
  • Must have the ability to identify and resolve intra-day position for funds control and reconciliation through various reports.
  • Responsible for end of day proof and reconciliation.
  • Share in the rotational coverage of all functions within the area.
  • Process/Validate Outclearing checks, Incoming and Outgoing Collection letters and (ACS Cash) Letters.
  • Provide database feedback.
  • Contributes directly to the Permanent Operational Control device: by applying the procedures, by carrying out the monitoring and by alerting his superiors to any malfunction.

 

Organization BNP Paribas
Industry Accounting / Finance / Audit Jobs
Occupational Category Level Sanctions Specialist
Job Location Toronto,Canada
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2022-12-07 11:47 am
Expires on Expired