Banking Services Operations Associate III - Lockbox Processor
Core
Processes and researches payments for Lockbox customers, preparing deposits and handling exception items.
Role type
Banking operations associate (payments processing)
Builds
Daily deposit reports and processed transaction files
Domain
Banking / Payments
Required skills
Transaction processing, exception handling, report preparation, risk identification, regulatory compliance adherence
Preferred skills
None stated
Technologies
None stated
Responsibilities
Prepare deposits for processing using customer-specific instructions, complete exception item processing of deposit transactions, prepare daily reports utilizing worksheets, review processed deposit transactions for accuracy, identify risk-related issues needing escalation, maintain internal control standards including audit points
Seniority
Entry-level to Mid-level