Commercial Deposit Support Specialist
Core
Central point of contact for commercial deposit accounts, handling account servicing, regulatory compliance, and fraud prevention.
Role type
Commercial deposit support specialist
Builds
Commercial deposit account servicing and risk mitigation
Domain
Banking / Financial Services
Deliverable
client delivery
Required skills
Commercial deposit products knowledge, BSA/AML/KYC compliance, fraud detection, account maintenance, regulatory documentation validation, risk management, system outage processing, client relationship management
Preferred skills
Treasury Management products knowledge, audit coordination, root cause analysis
Technologies
Source systems, operational systems
Responsibilities
Handle account openings, maintenance, and service requests; Lead BSA/AML/KYC processes and validate entity documentation; Authenticate users and monitor suspicious activity; Process transactions during system outages; Collaborate with Relationship Managers to support client onboarding; Resolve discrepancies and maintain data integrity.
Seniority
Individual Contributor, mid-level