Deposit Oper. Specialist I
About The Position
The Deposit Operations Specialist I performs daily and other periodic routine deposit operations functions. The role includes verifying deposit customer signatures, reviewing remote capture, verifying mobile deposits, and scanning loan payments. The specialist cross-trains on other deposit operations staff functions to provide coverage when needed and performs all duties in compliance with BSA/AML regulations and requirements. The role also obtains adequate data for CIP on wire and money instrument transactions and monitors and reports suspicious activity to the BSA Officer. The work environment typically has a moderate noise level. The employee is regularly required to sit, use hands to handle or feel objects, and talk or hear; occasional requirements include standing, walking, reaching, and lifting or moving up to 10 pounds. Close and color vision are required. Reasonable accommodations may be made for individuals with disabilities to perform the essential functions.
Requirements
- High school diploma/GED or equivalent work experience.
- Software skills including Microsoft Office, Adobe, Internet, and email.
Responsibilities
- Verify deposit customer signatures.
- Review remote capture.
- Verify mobile deposits.
- Scan loan payments.
- Cross-train on other deposit operations staff functions to provide adequate coverage when needed.
- Perform duties in compliance with BSA/AML regulations and requirements.
- Obtain adequate data for CIP on wire and money instrument transactions.
- Monitor and report suspicious activity to the BSA Officer.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
High school or GED
