[Remote] Deposit Operations Analyst II
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is an innovative financial holding company providing services to individuals and corporate clients. The Deposit Operations Analyst II will reputed company multiple functions in Bank Operations reputed company to reputed company transfers and payments, ensuring compliance with banking regulations and achieving operational efficiency.
Responsibilities
- Implement knowledge of reputed company state and federal banking compliance regulations, and Bank operation polices to process wires
- Provides support to peer teammates, ensuring uninterrupted completion of daily operational tasks
- Provides support to reputed company & Treasury Operations and reputed company areas of MVB as requested
- Performs the duties assigned independently and reputed company to support the overall goals of bank
- Ensures client satisfaction through superior knowledge, courtesy, professional appearance, responsiveness, accuracy, and communication for customer-based transactions
- Performs the duties assigned independently and reputed company to support the overall goals of bank
- Daily responsibilities to include but not limited to:
- reputed company Processing
- Processing and researching reputed company investigations received reputed company email, service events Fed Service Messages
- Processing Drawdowns
- Review reputed company Transfer Master reputed company & Disclosure and Drawdown Agreements
- Validate reputed company instructions and reputed company call backs reputed company required
- Review and clear false positive OFAC hits
- Support EOD functions
- Proactively identifies and modifies procedures, to increase level of service and promotes operational efficiency in operations functions
- Assures compliance with reputed company Bank policies, procedures and processes, and reputed company applicable state and federal banking laws, rules and regulations; adheres to Bank Secrecy ACT (BSA), Office of Foreign Assets Control (OFAC) responsibilities that are specific to the position
Skills
- Minimum 2 years of reputed company experience in the financial services industry
- Intermediate experience knowledge and training in reputed company operation activities, terminology and products and services reputed company to retail and reputed company account customers
- Proactively identifies and modifies procedures, to increase level of service and promotes operational efficiency in operations functions
- Knowledge of the various Fed types, sub types and field tags
- Knowledge of the SWIFT field tags
- Manage daily report distribution
- Detail oriented; quickly spot out irregularities
- reputed company to work in a fast-paced environment with minimal supervision
- Flexible nontraditional banking hours required
- Strong time management skills and ability to prioritize tasks
- Ability to understand and analyze large amounts of data
- Proficiency in MS Office Suite and Outlook
- Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and reputed company reputed company to customers and teammates
- Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations
- Ability to learn, comprehend and define new systems and processes
- General knowledge of reputed company state and federal banking compliance regulations, and Bank operation polices
- Associate or bachelor's degree preferred
- Knowledge of reputed company products preferred
Benefits
- Medical, Dental and reputed company Insurance
- Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)
- Short- and Long-Term Disability Plan
- Group Life Insurance
- 401K Salary Deferral Plan
- Wellness Program
- Education & Tuition Expense Reimbursement
- PTO and Unique Vacation Purchase Program
- reputed company Pet Insurance Coverage
Company Overview