MVB Bank · 20 hours ago
Deposit Operations Analyst II
United States
Full-time
Remote
Entry, Mid Level
2+ years expMVB Bank is an innovative financial holding company that provides services to individuals and corporate clients. The Deposit Operations Analyst II role involves performing daily operational tasks in support of bank operations, ensuring compliance with banking regulations and enhancing service efficiency.
BankingCommercial LendingEmployee BenefitsFinancial ServicesFinTechWealth Management
Responsibilities
Implement knowledge of related 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 all areas of MVB as requested
Performs the duties assigned independently and efficiently 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 efficiently to support the overall goals of bank
Daily responsibilities to include but not limited to:
Daily activity reviews and exception reporting
Non-post & NSF Processing
Fed Corrections
Charge Back Processing
Debit Card Fraud Review
Reg E and Check Fraud Processing
Support for Core Banking, Digital, Legal and other Operations Units
Proactively identifies and modifies procedures, to increase level of service and promote operational efficiency in operations functions
Assures compliance with all Bank policies, procedures and processes, and all 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
Qualification
Required
Minimum 2 years of related experience in the financial services industry
Intermediate experience knowledge and training in branch operation activities, terminology and products and services related to retail and commercial account customers
Proactively identifies and modifies procedures, to increase level of service and promote operational efficiency in operations functions
Knowledge of the various Fed Return types, sub types and field tags
Manage daily report distribution
Detail oriented; quickly spot out irregularities
Able to work in a fast-paced environment with minimal supervision
Flexible non-traditional 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 speak clearly 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 related state and federal banking compliance regulations, and Bank operation polices
Knowledge of NACHA Rules and Regulations and be open to AAP Certification if required
Preferred
Associate or bachelor's degree preferred
Knowledge of Jack Henry products preferred
Benefits
Medical, Dental and Vision 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
Nationwide Pet Insurance Coverage
Company
MVB Bank
MVB Bank provides saving accounts, wealth management, and digital banking services.
201-500 employees
Funding
Current Stage
Public CompanyTotal Funding
$114.8M2020-12-11Post Ipo Debt· $40M
2017-12-07IPO
2016-12-12Post Ipo Equity· $22M
Leadership Team
Martha McLeod, CPA
Chief Financial Officer
Chris Lucas
Chief Compliance Officer
Recent News
Business Wire
2025-11-19
2025-10-30
2025-10-28
Company data provided by crunchbase