Deposit Operations Analyst jobs in United States
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Evolve Bank & Trust · 7 hours ago

Deposit Operations Analyst

Evolve Bank & Trust is seeking a Deposit Operations Analyst responsible for daily functions and processing of Deposit Operations. The role involves ensuring compliance with ACH regulations and providing customer service support.

BankingFinanceFinancial ServicesPayments
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Senior Management

Responsibilities

ACH origination and compliance monitoring
Balance cash letter and bank cash daily
Collection items processing
Customer Service support
Ability to balance debit card activity
Monitoring all Deposit related retention and compliance
New deposit account opening and special item processing as needed
Online and mobile banking monitoring and support
Perform daily and monthly reconcilements
Process daily overdrafts based on the banker’s decision, and work through any adjustments or chargebacks
Process garnishments as directed by Legal/Compliance
Process Reg D Letters
Process Stops and ACH return items
Review and monitor of Deposit maintenance reports such as dormant accounts, large dollar items, etc
Settle the bank funds daily
Year-end processing and compliance
Maintain a working knowledge of all compliance regulations and ensure the bank adheres to said regulations
Assist Bank Operations and Branch Administration as needed and as directed by management
Additional responsibilities and duties as directed by Leadership

Qualification

ACH experienceDeposit Operations experienceBanking regulations knowledgeCustomer Service supportProblem-solving initiativeWritten communicationOral communicationAttention to detailOrganizational skills

Required

High school diploma with experience in banking industry or related field
ACH experience and Deposit/Bank Operations experience
Working Knowledge and understanding of all banking regulations
Must possess accurate typing, spelling and grammar skills as well as superior written and oral communication skills
Must possess the ability to set priorities and meet deadlines
Must be willing and capable of defining problems and taking initiative to propose practical solutions
Strong communication, leadership, and attention to detail
Ability to communicate and build rapport with others in core departments and with internal and external business partners
Take initiative, be able to organize and prioritize daily responsibilities and meet established deadlines
Ability to work overtime if/when needed

Company

Evolve Bank & Trust

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Evolve Bank & Trust is a full-service financial service company offering specialized services in payment processing solutions and banking.

Funding

Current Stage
Late Stage

Leadership Team

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Mark Mosteller
Executive Vice President and Chief Financial Officer
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Rob Lance
Vice President Commercial Lending
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