Deposit Oper. Specialist I
Metro City Bank•Doraville, GA
About The Position
Perform daily and other periodic routine deposit operations functions.
Requirements
- High school Diploma/GED or equivalent work experience
- Software skills including Microsoft Office, Adobe, Internet, and Email
Responsibilities
- Verify deposit customer signatures
- Remote capture review
- Mobile deposit verification
- Scan loan payments
- Cross-train on functions of other deposit operations staff in order to provide adequate coverage when needed.
- Perform all duties in compliance with BSA/AML regulations and requirements
- Obtains adequate data for CIP on all wire and money instrument transactions
- Monitors and reports 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
