Banking Deposit Operations Specialist/Risk Analyst
Insight Global - Kansas City, KS
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Job Description Insight Global is looking for a Banking Deposit Operations Specialist/Risk Analyst to support a range of functions within the Deposit Operations department, ensuring smooth processing of transactions, compliance with regulatory requirements, and excellent service to both internal and external customers. This role will be cross trained in all departmental tasks but will be assigned specific tasks as daily responsibilities. Specific daily tasks include large item review, end of day real time payments, Fed Now Balancing, debit card balancing, return mail management and reporting. Essential Duties and Responsibilities "ƒCross-Training and Task Flexibility: o"ƒCross-trained on all key functions within Deposit Operations, including wires, exceptions, non-post items, reconciliations, and chargebacks. o"ƒAssigned specific tasks daily, with flexibility to cover other roles as needed, ensuring comprehensive coverage of all department functions. "ƒTransaction Processing: o"ƒProcess various deposit-related transactions such as ACH, wire transfers, chargebacks, stop payments, and account adjustments. o"ƒHandle incoming and outgoing wires through FedLine, ensuring accuracy and compliance. "ƒAccount Maintenance and Exceptions: o"ƒAssist in managing non-post items, account reconciliations, and exception processing for demand deposit accounts, savings, and certificates of deposit. o"ƒManage corrections to automated clearing house blocks and handle Federal Reserve Bank exceptions. "ƒReconciliation and Reporting: o"ƒParticipate in balancing assigned general ledger accounts and preparing reports, including monthly deposit stratification and other required departmental reports. o"ƒAssist with daily reconciliation of ATM deposits, cash orders, and exceptions. "ƒCompliance and Documentation: o"ƒEnsure all activities comply with bank policies, procedures, and applicable regulations such as BSA/AML, Reg CC, and Reg E. o"ƒAssist with audits by providing accurate records, reports, and documentation. "ƒCustomer Support and Problem Resolution: o"ƒProvide support to internal departments and respond to inquiries related to account discrepancies, subpoenas, levies, and reclamations. o"ƒAct as a backup for other team members, supporting non-posts, exceptions, and research tasks as needed. "ƒProcess Improvement and Special Projects: o"ƒIdentify opportunities for improving processes within the department to enhance efficiency. o"ƒParticipate in special projects and collaborate with other team members on department-wide initiatives. "ƒPerforms other duties as assigned. Compensation: $40k-$45k + Health/Dental/Vision/401k Benefits We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to . "ƒ"ƒ"ƒ To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: . Skills and Requirements Strong organizational skills. "ƒStrong analytical skills with attention to detail. "ƒProficient in banking software and data entry. "ƒExcellent communication skills, with the ability to work collaboratively and adapt to changing tasks. "ƒAbility to manage multiple tasks efficiently in a fast-paced environment. "ƒDemonstrates accuracy and thoroughness; looks for ways to improve and promote quality; monitors own work to ensure quality. "ƒStrong knowledge of financial regulations, compliance requirements, and financial reporting standards. "ƒHigh school diploma or general education degree (GED); or one to three years related experience and/or training in deposit operations, banking, transaction processing and account maintenance; or equivalent combination of education and experience. Associates degree or higher preferred. null We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to .
Created: 2024-09-23