Deposit Oper. Specialist I
On-siteDoraville, Georgia, United States
Doraville, Georgia, United StatesOn-siteFull TimeHigh School Or EquivalentSmall
Full TimeHigh School Or EquivalentSmall
Job Summary
Verify customer signatures, review remote captures, and validate mobile deposits while scanning loan payments. Cross-train on other deposit operations staff functions to ensure adequate coverage when needed. Obtain adequate data for CIP on all wire and money instrument transactions and monitor for suspicious activity to report to the BSA Officer. Perform all duties in compliance with BSA/AML regulations. Requires a high school diploma or GED, proficiency in Microsoft Office and Adobe, and the ability to sit regularly with occasional standing and lifting up to 10 pounds.
Required Qualifications
- High school Diploma/GED or equivalent work experience
- Software skills including Microsoft Office, Adobe, Internet, and Email
- Must occasionally lift and/or move up to 10 pounds
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