Fund Services Tax - Senior Associate
Core
Execute daily check processing, exception review, and fraud detection within a regulated banking operations environment.
Role type
Senior Associate, Check Operations & Risk Management
Builds
Operational control compliance and accurate check processing outcomes
Domain
Banking / Financial Services / Payments
Required skills
attention to detail, analytical problem-solving, operational risk identification, regulatory compliance adherence, issue escalation
Preferred skills
reconciliation experience, exception processing, regulated environment familiarity
Responsibilities
Perform daily check processing and exception review, identify fraud indicators and unusual activity, resolve reconciliation issues, support audit and risk reviews, escalate control gaps
Seniority
Senior, hands-on IC