Operations Support Analyst
Core
Managing account management activities including opening/closing accounts, rate maintenance, time deposits, and dormant account monitoring within the Money Transfer Department.
Role type
Operations Support Analyst
Builds
Operational efficiency and compliance in deposit services
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Account management, Rate maintenance, Time deposits, Dormant account monitoring, BSA/AML compliance, OFAC regulations, Risk management, Workflow management, Quality control, Systems maintenance
Preferred skills
Deposit and accounting background, MS Word, MS Excel, Strong accounting skills
Technologies
MS Word, MS Excel
Responsibilities
Approve daily entries and transactions, Identify and resolve discrepancies, Prepare statistical reports for management, Monitor customer documents and work papers, Ensure compliance with BSA/AML and OFAC regulations, Assist with system upgrades and contingency plans
Seniority
Mid-level, hands-on IC