Vantage Bank · 19 hours ago
BaaS Analyst
Branch - McAllen Main
Full-time
Onsite
New Grad, Entry LevelVantage Bank is dedicated to supporting customers and fostering meaningful connections. The BaaS Analyst will assist in operational processes with FinTech companies and bank partners, ensuring compliance and supporting day-to-day operations while developing policies and procedures for the department.
FinanceBankingFinancial Services
Responsibilities
Works with BaaS Director to implement a comprehensive and rigorous third-party risk management program that includes documentation and reporting, oversight and accountability and independent reviews of BaaS, FinTech’s and Correspondent Banking programs
Assists bank partners with the day-to-day operational requests related to their account activities
Assists in analyzing and tracking product performance, KPI’s, KPS, etc
Assists BaaS Director with the implementation of department polices procedures and auditing framework
Assists with the onboarding, compliance, and document collection of Modern Correspondent Banking relationships
Maintains oversight and assists in the testing of compliance with back-office processes performed by FinTech’s, Bank Partners or other non bank businesses partners including: EOY tax reporting, escheatment processes (50 states), deposit disclosures, periodic statements, dispute management and resolution, complaint process, billing and reconciliation, research, ACH limts, Reserve Account set up, wire transfer batched processing, fraud, etc
Assists in requesting regulatory documentation such as SOC II Type, program audit reviews, contract monitoring, etc
Monitors Payment activity for relationships set up with FinTech’s, Correspondent Banks, end users
Assists with Federal /State regulatory compliance for the products and services provided for the FinTech’s such as sampling and testing of dormant accts, debit card disputes, overdrafts, statements generated, complaints, etc. to ensure the program meets compliance requirements
Assists in the development of a training program between the bank and the FinTech’s
Works closely with ERM, BSA, Ops, Technology Services and Shared Services to implement risk mitigation and remediation strategies
Develops and maintains strong relationships with customers and partners
Other duties as assigned
Qualification
Required
High School diploma, general education degree (GED), or equivalent required; Bachelor's degree or some college a plus
Prior banking and customer service experience
Advanced proficiency in Microsoft Word, Excel, SQL, Access, PowerPoint, Pivot Tables and Outlook
Excellent verbal, written, and interpersonal communication skills with both external and internal customers
Bilingual— English/Spanish required
Must be willing to work in an environment that requires 100 percent phone-based customer interaction
Must present a friendly, professional image and conduct
Must maintain punctual and regular attendance
Must be self-motivated with strong initiative, high level of accountability, and attention to detail
Excellent analytical, time management, organizational and problem-solving skills with the ability to multi-task and work in a deadline-driven environment
Ability to be flexible and adjust to changing schedules
Preferred
Prior knowledge of banking operations is strongly preferred
Familiarity with blockchain protocols a plus
Company
Vantage Bank
Vantage Bank is a $5 billion asset financial institution that serves businesses, families, and financial institutions from its diverse set of locations across Texas.
Founded in 2006
201-500 employees
H1B Sponsorship
Vantage Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2023 (1)
Funding
Current Stage
Growth StageLeadership Team
Jeff Sinnott
President and Chief Executive Officer
Recent News
Crowdfund Insider
2025-10-28
Analytics Insight: Latest AI, Crypto, Tech News & Analysis
2025-10-26
2025-10-25
Company data provided by crunchbase